DOSSIERS / SF PTC LIMITED
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Company dossier

SF PTC LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-06
KYBE ID: HE390719 · HE390719 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SF PTC LIMITED
DRCIP data.gov.cy
HE390719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2018-11-06
DRCIP data.gov.cy
Σταδίου, 126,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PRZEDSIĘBIORSTWO FARMACEUTYCZNE "ZIOŁOLEK" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOSCIĄShared officer / director · 6 share this"ELEKTROCIEPŁOWNIA STAROGARD" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisNAUKOWA FUNDACJA POLPHARMYShared officer / director · 6 share thisPOLPHARMA BIOLOGICS SPÓŁKA AKCYJNAShared officer / director · 6 share thisZAKŁADY FARMACEUTYCZNE "POLPHARMA" SPÓŁKA AKCYJNAShared officer / director · 6 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

5 people
NameRoleFromSource
AZACUS LIMITEDdirector—Cyprus registry
BROUHONTAS SERVICES LIMITEDdirector—Cyprus registry
DOUGLAS TRUST REG.director—Cyprus registry
JERZY ANDRZEJ STANISLAW STARAKdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100