DOSSIERS / PC POLYSOURCIT LTD
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Company dossier

PC POLYSOURCIT LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-17
KYBE ID: HE469058 · HE469058 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PC POLYSOURCIT LTD
DRCIP data.gov.cy
HE469058
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-17
DRCIP data.gov.cy
Λάρνακος, 49,, Floor 3, Flat 301,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PEPY ECO WASH S.R.L.Shared officer / director · 11 share thisCRISTIAN COM 96 SRLShared officer / director · 11 share thisMK WOOD PREST S.R.L.Shared officer / director · 11 share thisULTIMATE EUROFAST SRLShared officer / director · 11 share thisONEST SOLUTIONS SRLShared officer / director · 11 share thisKETI MEDIA PRODUCTION S.R.L.Shared officer / director · 11 share thisESTACONS PROIECT SRLShared officer / director · 11 share thisCOLLAB PROJECT S.R.L.Shared officer / director · 11 share thisCRIS-AUTO BUSINESS SRLShared officer / director · 11 share thisJALPET SERVCOM SRLShared officer / director · 11 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
CRISTIAN PETCUdirector—Cyprus registry
CRISTIAN PETCUsecretary—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