DOSSIERS / PCC MDT RECYCLING LIMITED
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Company dossier

PCC MDT RECYCLING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-29
KYBE ID: HE414613 · HE414613 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

strike_off
PCC MDT RECYCLING LIMITED
DRCIP data.gov.cy
HE414613
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-29
DRCIP data.gov.cy
Δοσιθέου, 1,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADBOARD DYNAMIC COMMUNICATIONactiveADBOARD LIMITEDstrike_offAMANI ENTERPRISES (HOUSES) LIMITEDactiveCIRCULAR MARK LIMITEDactiveFENA HOLDINGS LIMITEDstrike_offI.L. JOJO FITNESSactiveKARANTOKIS CONSTRUCTION COMPANY LIMITEDstrike_offKARANTOKIS REGENERATION LIMITEDstrike_offKITS ''I BUILD''dissolvedKITS INTELLECTUAL PROPERTY LIMITEDdissolvedLIVEONSTAGE.COM.CYactiveMDT LIMASSOL WASTE MANAGEMENT COMPANY LIMITEDstrike_offMEDCON-ATLASPANTOU JVactiveMEDCON CONSTRUCTION LIMITEDstrike_offMEDCON CONSTRUCTION (MIDDLE EAST) LIMITEDactiveMEDCON ENTERPRISES LIMITEDstrike_offMEDCON-GCC JOINT VENTUREdissolvedMEDCON - IACOVOU - CHAPO J.V.activeMEDCON-IORDANOU J.V.dissolvedMEDCON - MSN J.V.active

+19 more

Connections

17 links
Shared operator — likely the same administrator
GREXIA LTDShared officer / director · 3 share thisPYCEGA LTDShared officer / director · 3 share thisMEDCON-IORDANOU J.V.Shared registered address · 5 share thisSOUTHACRE INTERNATIONAL LTDShared registered address · 5 share thisMEDCON-GCC JOINT VENTUREShared registered address · 5 share thisΧΡΙΣΤΟΦΟΡΟΣ Δ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Α.Ε. & MEDCON CONSTRUCTION LTD ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 5 share thisPOULLAIDES INVESTMENTS LTDShared officer / director · 9 share thisPCC WASTE MANAGEMENT LTDShared officer / director · 9 share thisCP. SK CYPRUS LINK SERVICES LTDShared officer / director · 9 share thisPOULLAIDES TRADING LTDShared officer / director · 9 share thisNAYIA INVESTMENTS LTDShared officer / director · 9 share thisPOULLAIDES CONSTRUCTION COMPANY (CYPRUS) LIMITEDShared officer / director · 9 share thisM.M.K. PLANET LTDShared officer / director · 9 share thisPCC CYPELLETS RECYCLING LTDShared officer / director · 9 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 17 — full graph via /v1/entities/HE414613/network.

People with significant control

5 people
NameRoleFromSource
ΛΟΙΖΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΥΛΛΑΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΟΥΛΛΑΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΡΗΓΟΡΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Grigoriou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100