DOSSIERS / PCP SUPPORT LIMITED
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Company dossier

PCP SUPPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-31
KYBE ID: HE74841 · HE74841 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PCP SUPPORT LIMITED
DRCIP data.gov.cy
HE74841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-31
DRCIP data.gov.cy
Γρίβα Διγενή, 115,, TRIDENT CENTRE,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,554 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3B SHIPPING LIMITEDdissolved5A FAMILY HOLDINGS LIMITEDdissolved5E DIRECT INVEST (CYPRUS) LIMITEDdissolvedAA ADDO LIMITEDdissolvedABBASI TRADING LIMITEDactiveABC TRANSLATIONS LIMITEDdissolvedABC YACHT SALES LIMITEDdissolvedABIES INVESTMENTS LIMITEDdissolvedAB PILLAR HOLDING (CY) LIMITEDactiveABRAU DURSO GROUP LIMITEDstrike_offABRINEL MARITIME LIMITEDdissolvedABRONIA HOLDINGS LIMITEDdissolvedABURRIA INVESTMENTS LIMITEDdissolvedACACIA BANYAN PARTNERS LIMITEDdissolvedACCIONA INVESTMENTS LIMITEDdissolvedACEROVAALLE HOLDING (CYPRUS) LIMITEDdissolvedADAMITE INVESTMENTS LIMITEDdissolvedADAOX LIMITEDactiveADCORINVEST LIMITEDstrike_offADEYEMI HOLDING LIMITEDactive

+1,534 more

Connections

6 links
Shared operator — likely the same administrator
PBV Lebensversicherung AktiengesellschaftShared officer / director · 7 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisFIRST Financial Direct Group OHGShared officer / director · 7 share thisFIDIZShared officer / director · 7 share thisPB Pensionskasse AktiengesellschaftShared officer / director · 7 share thisBROWN@BLEUShared 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
MARTIN BROWNdirector—Cyprus registry
ΜΑΡΙΑ ΔΑΝΗΛΑΚΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΥΛΗdirector—Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,554 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100