DOSSIERS / PCC - MECEN JV LTD
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Company dossier

PCC - MECEN JV LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-20
KYBE ID: HE367373 · HE367373 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
PCC - MECEN JV LTD
DRCIP data.gov.cy
HE367373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-20
DRCIP data.gov.cy
Καλύμνου, 1,, POULLAIDES TOWER, Floor 5, Flat 502,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
G.G.L. SPORTS LTDShared officer / director · 2 share thisMODAS BANILA B LTDAShared officer / director · 4 share thisBRASPEX LOGISTICA LTDAShared officer / director · 4 share thisACE L.K. GLOBAL SRLShared officer / director · 4 share thisNAYIA INVESTMENTS LTDShared officer / director · 10 share thisPOULLAIDES CONSTRUCTION COMPANY (CYPRUS) LIMITEDShared officer / director · 10 share thisΣΟΦΟΚΛΗΣ & ΠΟΥΛΛΑΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPCC WASTE MANAGEMENT LTDShared officer / director · 10 share thisCP. SK CYPRUS LINK SERVICES LTDShared officer / director · 10 share thisM.M.K. PLANET LTDShared officer / director · 10 share thisPOULLAIDES INVESTMENTS LTDShared officer / director · 10 share thisPOULLAIDES TRADING LTDShared officer / director · 10 share thisPCC CYPELLETS RECYCLING LTDShared officer / director · 10 share thisP.K.J. INTERNATIONAL PROJECT LTDShared officer / director · 12 share thisP.K.J. BAHRAIN INVESTMENT CO. LTDShared officer / director · 12 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 15 of 16 — full graph via /v1/entities/HE367373/network.

People with significant control

6 people
NameRoleFromSource
JAE CHUL PARKdirector—Cyprus registry
JONG WOO LEEdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΥΛΛΑΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΟΥΛΛΑΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΧΑΤΖΗΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100