DOSSIERS / P.C.C. DISTRIBUTIONS
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Partnership dossier

P.C.C. DISTRIBUTIONS

CYPRUS · PARTNERSHIP · INCORPORATED 1997-10-29
KYBE ID: S9876 · S9876 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
P.C.C. DISTRIBUTIONS
DRCIP data.gov.cy
S9876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-10-29
DRCIP data.gov.cy
Πειραιώς, 22Η,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M.N.P.Z. CANADA IMPORT LIMITEDShared registered address · 4 share thisB.T. ΤΑ ΠΑΙΔΙΑ ΤΗΣ ΠΕΙΡΑΙΩΣShared registered address · 4 share thisSHIMIS TAKE AWAY & DELIVERYShared registered address · 4 share thisLORD SHERATONS LIMITEDShared officer / director · 10 share thisPANKY TRADING LIMITEDShared officer / director · 10 share thisLORD SHERATONS OF LONDON (CYPRUS) LIMITEDShared officer / director · 10 share thisNP SQUARE LTDShared officer / director · 10 share thisROURY LIMITEDShared officer / director · 10 share thisP.P.C.T. ELECTRONIKI LIMITEDShared officer / director · 10 share thisIFF MARKETING LIMITEDShared officer / director · 10 share thisLORD SHERATONS REPRODUCTIONS LTDShared officer / director · 10 share thisBULBUL SERVICES 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

2 people
NameRoleFromSource
ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100