KYBE — See who's really behind any company

Company dossier

RUSTOMJI & PELAGHIAS (SUCCESSOR)

CYPRUS · COMPANY · INCORPORATED 1968-11-15
KYBE ID: BN1538 · BN1538 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameRUSTOMJI & PELAGHIAS (SUCCESSOR)

DRCIP data.gov.cy

RegistrationBN1538

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1968-11-15

DRCIP data.gov.cy

Registered addressΠυγμαλίωνος, 4,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

COSTICON COMMERCIAL COMPANYactive

Connections

3 links

Shared operator — likely the same administrator

Γ. Ι. ΠΕΛΑΓΙΑΣ & ΣΙΑShared officer / director · 4 share this TRENCO HOLDINGS LIMITEDShared officer / director · 4 share this TRENCO CONSTRUCTIONS LIMITEDShared officer / director · 4 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

1 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Ι. ΠΕΛΑΓΙΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100