DOSSIERS / PWC IOANNOU ZAMPELAS & CO
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Partnership dossier

PWC IOANNOU ZAMPELAS & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1991-09-16
KYBE ID: S8850 · S8850 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PWC IOANNOU ZAMPELAS & CO
DRCIP data.gov.cy
S8850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-09-16
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

11 links
Shared operator — likely the same administrator
PHIDENA HOLDINGS LIMITEDShared officer / director · 4 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 4 share thisPRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICESShared officer / director · 10 share thisFRIGSTAD ENGINEERING LΙΜΙTΕDShared officer / director · 10 share thisFRIGSTAD ENERGY HOLDING LIMITEDShared officer / director · 10 share thisFRIGSTAD RIG INVESTMENT HOLDING LIMITEDShared officer / director · 10 share thisFO CAPITAL INVESTMENTS LIMITEDShared officer / director · 10 share thisFRIGSTAD HOLDING LIMITEDShared officer / director · 10 share thisFRIGSTAD OFFSHORE LIMITEDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS BUSINESS ASSURANCEShared officer / director · 10 share thisSTARPLANET LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ Ι. ΤΕΛΕΒΑΝΤΙΔΗΣpartner—Cyprus registry
ΝΤΙΝΟΣ Ν. ΠΑΠΑΔΟΠΟΥΛΟΣpartner—Cyprus registry
ΦΕΙΔΙΑΣ Κ. ΠΗΛΕΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100