DOSSIERS / PCY INVESTMENTS LIMITED
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PCY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-17
KYBE ID: HE440525 · HE440525 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
PCY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE440525
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-17
DRCIP data.gov.cy
Διγενή Ακρίτα 88 & Κυπράνορος 36,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
LARIZEMO PROPERTIES LIMITEDactiveSGBCY PROPERTY EIGHT LIMITEDdissolvedSGBCY PROPERTY ELEVEN LIMITEDdissolvedSGBCY PROPERTY FIVE LIMITEDactiveSGBCY PROPERTY FOUR LIMITEDactiveSGBCY PROPERTY NINE LIMITEDdissolvedSGBCY PROPERTY ONE HUNDRED ONE LTDdissolvedSGBCY PROPERTY ONE LΤDdissolvedSGBCY PROPERTY SEVEN LIMITEDdissolvedSGBCY PROPERTY SIX LIMITEDdissolvedSGBCY PROPERTY TEN LIMITEDdissolvedSGBCY PROPERTY THREE LIMITEDdissolvedSGBCY PROPERTY TWELVE LIMITEDdissolvedSGBCY PROPERTY TWO LIMITEDdissolvedSOCIETE GENERALE BANK - CYPRUS LIMITEDactive

People with significant control

4 people
NameRoleFromSource
MICHEL FIANIdirector—Cyprus registry
ΣΟΦΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΧΟΒΙΚ ΑΡΣΛΑΝΙΑΝdirector—Cyprus registry
ΣΟΦΙΑ ΣΑΒΒΑsecretary—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