DOSSIERS / PRICEWATERHOUSECOOPERS CYPRUS
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Partnership dossier

PRICEWATERHOUSECOOPERS CYPRUS

CYPRUS · PARTNERSHIP · INCORPORATED 1968-11-12
KYBE ID: S3758 · S3758 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PRICEWATERHOUSECOOPERS CYPRUS
DRCIP data.gov.cy
S3758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1968-11-12
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE, Floor 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CRESTCARE LIMITEDdissolvedCY.E.M.S. (OVERSEAS) LIMITEDdissolvedEUROFIN MANAGEMENT LIMITEDdissolvedG & A AMERICAN EDUCATIONAL SERVICESactiveGALLOPERO TRADING LIMITEDstrike_offGEORGE CHR. PAPADOPOULLOS AND SON LIMITEDdissolvedIONI VENDING OPERATIONSdissolvedISIS MARITIME COMPANY LIMITEDdissolvedJJ (TRADERS & CONSULTANTS) LIMITEDdissolvedKROISOS HOLDINGS LIMITEDdissolvedMEDCEMENT TRADING COMPANYdissolvedPRICEWATERHOUSECOOPERS-CYdissolvedRINE INVESTMENTS OVERSEAS LIMITEDdissolvedSECOND SQUARE TRADING AND DEVELOPMENT LIMITEDdissolvedSIR ALEXANDER GIBB & PARTNERS (CYPRUS)dissolved

Connections

6 links
Shared operator — likely the same administrator
MESTEKA HOLDINGS LIMITEDShared officer / director · 2 share thisCOSTAS MAVROKORDATOS TRADING LIMITEDShared officer / director · 3 share thisDELANIA LIMITEDShared officer / director · 3 share thisBAYVILLE LIMITEDShared officer / director · 3 share thisΝΕ. Α. Χ" ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΝΤΩΝΙΑΔΟΥ, ΓΙΩΡΓΑΛΛΑ, ΜΑΥΡΟΚΟΡΔΑΤΟΣ ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟShared 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

13 people
NameRoleFromSource
PRICEWATERHOUSECOOPERS-CYpartner—Cyprus registry
PRICEWATERHOUSECOOPERS HUMAN RECOURSESpartner—Cyprus registry
ΑΓΓΕΛΟΣ Μ. ΛΟΙΖΟΥpartner—Cyprus registry
ΑΝΔΡΟΥΛΛΑ Σ. ΠΗΤΤΑpartner—Cyprus registry
ΒΑΣΙΛΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛ ΛΟΙΖΟΥpartner—Cyprus registry
ΕΥΓΕΝΙΟΣ ΕΥΓΕΝΙΟΥpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Λ. ΚΑΨΑΛΗΣpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΛΙΩΤΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣpartner—Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΟΥΡΗΣpartner—Cyprus registry
ΣΤΕΦΟΣ ΣΤΕΦΑΝΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛ ΘΕΜΙΣΤΟΚΛΕΟΥΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRICEWATERHOUSECOOPERS-CY · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100