DOSSIERS / P.C.R. RESIDENCES LTD
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P.C.R. RESIDENCES LTD

CYPRUS · COMPANY · INCORPORATED 1993-05-24
KYBE ID: HE55516 · HE55516 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
P.C.R. RESIDENCES LTD
DRCIP data.gov.cy
HE55516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-24
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 53,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ASININ LIMITEDactiveCE OIL TRADING GMBHdissolvedCERSEED LIMITEDdissolvedCITIBILL LTDunknownC. KAOURIS P.I. PARTNERS LTDdissolvedC.PANTELIDES INTERNATIONAL TAX SOLUTIONSactiveCY PROSPECS INTERNATIONAL GROUP LTDactiveDEMAG MEDITERRANEAN LIMITEDdissolvedDK. MA. HOTELS MANAGEMENT LTDactiveDYNAMICERPSOLUTIONS LTDactiveE.THEOFANIDIS LTDactiveEXSILION CAPITAL PARTNERS LIMITEDactiveFAIR AUDIT GROUP LIMITEDdissolvedKDV MARINE SYSTEMS LTDunknownKTK E-MOVED LTDactiveKTP CYPRUS TRADING LTDstrike_offMASALE EQUIPMENT LTDstrike_offMED DELTA YACHT SERVICES LTDactiveMEDITERRANEAN WHITE WAVES LIMITEDdissolvedM.W.W. PETRAS NATURALESdissolved

+20 more

Connections

8 links
Shared operator — likely the same administrator
SATIN MARKETING LIMITEDShared officer / director · 2 share thisΚΟΥΔΕΛΛΟΥ & ΠΑΝΤΕΛΙΔΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisTULIP MARKETING LIMITEDShared officer / director · 7 share thisΠΑΝΑΓΙΩΤΗΣ Θ. ΠΑΝΤΕΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPANTELIDES MARBLE LTDShared officer / director · 7 share thisGREEN FRESH VALLEY LINE LTDShared officer / director · 7 share thisTH.D. QUALIFY LIMITEDShared officer / director · 7 share thisP.C.R. CORPORATE SERVICES LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ Π. ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Π. ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΡΕΒΕΚΚΑ Π. ΠΑΝΤΕΛΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100