DOSSIERS / PRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITED
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PRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-07
KYBE ID: HE366856 · HE366856 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 23Risk signals 1Sources

Key facts

active
PRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE366856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-07
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 43,, PWC CENTRAL,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

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 FUND SERVICES LIMITEDactivePRICEWATERHOUSECOOPERS LIMITEDactivePRICEWATERHOUSECOOPERS (MARKETING & COMMUNICATIONS) LIMITEDactivePRICEWATERHOUSECOOPERS PROFESSIONAL TRAINING LIMITEDactiveTENDERLIGHT LIMITEDdissolvedVC LARIX AIFLNP LPdissolvedVIOZONE LIMITEDdissolvedΣ. Α. ΕΥΑΓΓΕΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.active

Connections

23 links
Corporate ownership network
PRICEWATERHOUSECOOPERS LIMITEDOwns / controls · active
Shared operator — likely the same administrator
DELANIA LIMITEDShared officer / director · 8 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 8 share thisPRICEWATERHOUSECOOPERS ASSOCIATES LIMITEDShared officer / director · 8 share thisMONAGRI VALLEY SANCTUARY MVS LIMITEDShared officer / director · 8 share thisF.O.C. FAMILY OFFICE CONNECT CYPRUS LIMITEDShared officer / director · 8 share thisBAYVILLE LIMITEDShared officer / director · 8 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 8 share thisIDENTIFLY LTDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS PROFESSIONAL TRAINING LIMITEDShared officer / director · 10 share thisCS CYPRUS SEEDSShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS (MARKETING & COMMUNICATIONS) LIMITEDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS FUND SERVICES LIMITEDShared officer / director · 10 share thisA.T.A. PETROSYAN LTDShared officer / director · 11 share thisANDREAS PSALTIS & SONS LIMITEDShared officer / director · 11 share thisC.N. MITIS TRADING LTDShared officer / director · 11 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.

Showing 16 of 23 — full graph via /v1/entities/HE366856/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΤΖΗΛΟΥΚΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΣΩΣΕΙΛΟΣdirector—Cyprus registry
ΘΕΟΦΑΝΩ ΜΙΧΑΗΛsecretary—Cyprus registry
ΠΕΤΡΟΣ Χ ΠΕΤΡΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100