DOSSIERS / P.N.C. MANAGEMENT POLICY CONSULTANTS LIMITED
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P.N.C. MANAGEMENT POLICY CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-10
KYBE ID: HE79474 · HE79474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P.N.C. MANAGEMENT POLICY CONSULTANTS LIMITED
DRCIP data.gov.cy
HE79474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-10
DRCIP data.gov.cy
Δημοκρατίας, 22Α,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Γ. ΠΑΗΣ (ΛΥΣΙΩΤΙΚΗ ΣΟΥΒΛΑ) & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisY & C CHARILAOU INSURANCE AGENTS AND SUB-AGENTS LTDShared officer / director · 2 share thisΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΝΕΩΤΕΡΙΣΜΟΙ) ΛΙΜΙΤΕΔShared registered address · 2 share thisPNC BUSINESS BUY & SELL LIMITEDShared officer / director · 3 share thisPNC SUCCESS AUDITORS LIMITEDShared officer / director · 3 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΜΑΡΩ ΠΑΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100