DOSSIERS / PRICEWATERHOUSECOOPERS-CY
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Partnership dossier

PRICEWATERHOUSECOOPERS-CY

CYPRUS · PARTNERSHIP · INCORPORATED 1971-04-20
KYBE ID: S4406 · S4406 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
PRICEWATERHOUSECOOPERS-CY
DRCIP data.gov.cy
S4406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1971-04-20
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 CYPRUSdissolvedRINE INVESTMENTS OVERSEAS LIMITEDdissolvedSECOND SQUARE TRADING AND DEVELOPMENT LIMITEDdissolvedSIR ALEXANDER GIBB & PARTNERS (CYPRUS)dissolved

Connections

28 links
Shared operator — likely the same administrator
PITTA, DRAKOS & CONSTANTINIDESShared officer / director · 3 share thisPRICEWATERHOUSECOOPERS CYPRUS (UK AUDITS)Shared officer / director · 3 share thisBAYVILLE LIMITEDShared officer / director · 3 share thisDELANIA LIMITEDShared officer / director · 3 share thisLOURIKOS TRADING CO LIMITEDShared officer / director · 5 share thisCH. C. TSOLAKIS TRADING LTDShared officer / director · 5 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 7 share thisASTROBROOK LIMITEDShared officer / director · 7 share thisPRICEWATERHOUSECOOPERS FUND SERVICES LIMITEDShared officer / director · 7 share thisPRICEWATERHOUSECOOPERS ASSOCIATES LIMITEDShared officer / director · 7 share thisMOL DIONYSUS LTDShared officer / director · 10 share thisFOSTER CLARK CYPRUS LIMITEDShared officer / director · 10 share thisMOL CZ INVESTMENT CYPRUS LIMITEDShared officer / director · 10 share thisFOSTER CLARK MARKETING LIMITEDShared officer / director · 10 share thisMOL URANUS LTDShared officer / director · 10 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.

Showing 15 of 28 — full graph via /v1/entities/S4406/network.

People with significant control

18 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ Χ. ΠΡΟΚΟΠΙΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ Θ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry
ΑΡΑΜ ΤΑΒΙΤΙΑΝpartner—Cyprus registry
ΕΥΓΕΝΙΟΣ Ι. ΕΥΓΕΝΙΟΥpartner—Cyprus registry
ΗΛΙΑΣ ΜΑΡΙΟΥ ΘΕΟΔΩΡΟΥpartner—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΑΡΠΕΡΗΣpartner—Cyprus registry
ΚΛΕΙΩ Α ΠΑΠΑΔΟΠΟΥΛΟΥpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΝΙΚΟΣ Α. ΘΕΟΔΟΥΛΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΑΝΑΣΤΑΣΗ ΝΕΟΦΥΤΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΧΕΙΜΑΡΙΔΗΣpartner—Cyprus registry
ΠΑΝΤΕΛΗΣ ΓΕΩΡΓΙΟΥ ΕΥΑΓΓΕΛΟΥpartner—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ ΠΕΤΡΑΚΗΣpartner—Cyprus registry
ΣΤΕΛΙΟΣ Α. ΒΙΟΛΑΡΗΣpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΟΣΜΑ ΣΟΣΕΙΛΟΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΟΛΑΚΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRICEWATERHOUSECOOPERS CYPRUS · 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