DOSSIERS / PRICEWATERHOUSECOOPERS FUND SERVICES LIMITED
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Company dossier

PRICEWATERHOUSECOOPERS FUND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-16
KYBE ID: HE362547 · HE362547 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
PRICEWATERHOUSECOOPERS FUND SERVICES LIMITED
DRCIP data.gov.cy
HE362547
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-16
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 43,, PWC CENTRAL,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BRAIFOND LIMITEDdissolvedDASMARINE LIMITEDdissolvedDEALCREDIT LIMITEDdissolvedDOBRO CYPRUS CAPITAL FUND LTDdissolvedDOLFIN FUND RAIF V.C.I.C. PLCdissolvedFROTORA HOLDINGS LIMITEDdissolvedJ R MEDICAL SERVICES LIMITEDdissolvedLUADSEC LIMITEDdissolvedPRICEWATERHOUSECOOPERS ASSOCIATES LIMITEDactivePRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITEDactivePRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITEDactivePRICEWATERHOUSECOOPERS LIMITEDactivePRICEWATERHOUSECOOPERS (MARKETING & COMMUNICATIONS) LIMITEDactivePRICEWATERHOUSECOOPERS PROFESSIONAL TRAINING LIMITEDactiveTENDERLIGHT LIMITEDdissolvedVC LARIX AIFLNP LPdissolvedVIOZONE LIMITEDdissolvedΣ. Α. ΕΥΑΓΓΕΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.active

Connections

15 links
Shared operator — likely the same administrator
PRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 3 share thisDELANIA LIMITEDShared officer / director · 3 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 5 share thisPRICEWATERHOUSECOOPERS ASSOCIATES LIMITEDShared officer / director · 7 share thisBAYVILLE LIMITEDShared officer / director · 7 share thisASTROBROOK LIMITEDShared officer / director · 7 share thisPRICEWATERHOUSECOOPERS-CYShared officer / director · 7 share thisIMPONOL TRADING LIMITEDShared officer / director · 9 share thisFUTSALAKI LTDShared officer / director · 9 share thisYAKRE LIMITEDShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS PROFESSIONAL TRAINING LIMITEDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisIDENTIFLY LTDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS (MARKETING & COMMUNICATIONS) LIMITEDShared officer / director · 10 share thisCS CYPRUS SEEDSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
ΑΝΤΡΕΑΣ Ι ΓΙΑΣΕΜΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΚΑΠΟΝΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΕΙΜΑΡΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΣΩΣΕΙΛΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΡΟΥΔΙΑΣsecretary—Cyprus registry
ΤΑΣΟΣ ΝΟΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRICEWATERHOUSECOOPERS-CY · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100