DOSSIERS / PRICEWATERHOUSECOOPERS HUMAN RECOURSES
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Partnership dossier

PRICEWATERHOUSECOOPERS HUMAN RECOURSES

CYPRUS · PARTNERSHIP · INCORPORATED 1977-02-17
KYBE ID: S5886 · S5886 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 39Risk signals 3Sources

Key facts

dissolved
PRICEWATERHOUSECOOPERS HUMAN RECOURSES
DRCIP data.gov.cy
S5886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-02-17
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

39 links
Shared operator — likely the same administrator
PRICEWATERHOUSECOOPERS BUSINESS ASSURANCEShared officer / director · 4 share thisPRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICESShared officer / director · 4 share thisASTROBROOK LIMITEDShared officer / director · 4 share thisPWC IOANNOU ZAMPELAS & COShared officer / director · 4 share thisPRICEWATERHOUSECOOPERS FUND SERVICES LIMITEDShared officer / director · 5 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 8 share thisF.O.C. FAMILY OFFICE CONNECT CYPRUS LIMITEDShared officer / director · 8 share thisATOMIC ASSET MANAGEMENT LIMITEDShared officer / director · 8 share thisFREE2LIVE PROPERTIES LIMITEDShared officer / director · 8 share thisPRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITEDShared officer / director · 8 share thisBULL & BEAR INVESTMENTS LIMITEDShared officer / director · 8 share thisPRICEWATERHOUSECOOPERS ASSOCIATES LIMITEDShared officer / director · 8 share thisBAYVILLE LIMITEDShared officer / director · 8 share thisMONAGRI VALLEY SANCTUARY MVS LIMITEDShared officer / director · 8 share thisPIGGLEVENT LIMITEDShared officer / director · 8 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 39 — full graph via /v1/entities/S5886/network.

People with significant control

14 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΤΖΗΛΟΥΚΑΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΖΑΜΙΑΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΛΑΜΠΡΟΥpartner—Cyprus registry
ΓΙΑΓΚΟΣ ΚΑΠΟΝΙΔΗΣpartner—Cyprus registry
ΕΥΓΕΝΙΟΣ ΕΥΓΕΝΙΟΥpartner—Cyprus registry
ΕΥΤΥΧΙΟΣ ΕΥΤΥΧΙΟΥpartner—Cyprus registry
ΘΕΟΔΩΡΟΣ Κ. ΠΑΡΠΕΡΗΣpartner—Cyprus registry
ΛΟΙΖΟΣ ΜΑΡΚΙΔΗΣpartner—Cyprus registry
ΝΤΙΝΟΣ Ν. ΠΑΠΑΔΟΠΟΥΛΟΣpartner—Cyprus registry
ΠΕΤΡΟΣ ΜΑΡΟΥΔΙΑΣpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΤΤΑΜΗΣpartner—Cyprus registry
ΤΑΣΟΣ ΝΟΛΑΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΟΔΥΣΣΕΩΣpartner—Cyprus registry
ΧΡΥΣΗΛΙΟΣ ΠΕΛΕΚΑΝΟΣpartner—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRICEWATERHOUSECOOPERS-CY · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100