DOSSIERS / PCP HOLDINGS LTD
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Company dossier

PCP HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-16
KYBE ID: HE467747 · HE467747 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
PCP HOLDINGS LTD
DRCIP data.gov.cy
HE467747
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-16
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 34,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
OPTIMA GENETICS LIMITEDShared registered address · 4 share thisCELL BIOTECH LIMITEDShared registered address · 4 share thisPCP CYPRUS INSTITUTE OF BIOMEDICAL SCIENCESShared registered address · 4 share thisHELIOPEX 4 LIMITEDShared officer / director · 12 share thisHELIOPEX 5 LIMITEDShared officer / director · 12 share thisHELIOPEX 1 LIMITEDShared officer / director · 12 share thisCELL-FREE GENOMICS LIMITEDShared officer / director · 12 share thisHELIOPEX 2 LIMITEDShared officer / director · 12 share thisHELIOPEX 6 LIMITEDShared officer / director · 12 share thisHELIOPEX 3 LIMITEDShared officer / director · 12 share thisCELL BIOTECH LIMITEDShared officer / director · 12 share thisHELIOPEX LIMITEDShared officer / director · 12 share thisOPTIMA GENETICS LIMITEDShared officer / director · 12 share thisNOVASSET PARTNERS 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.

People with significant control

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΠΑΤΣΑΛΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΠΑΤΣΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100