DOSSIERS / PCGEAR TRADING
← SearchExport PDF
Company dossier

PCGEAR TRADING

CYPRUS · COMPANY · INCORPORATED 1997-03-05
KYBE ID: BN16713 · BN16713 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PCGEAR TRADING
DRCIP data.gov.cy
BN16713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-03-05
DRCIP data.gov.cy
Θεοκρίτου, 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ACCESS LINE INVESTMENTS LIMITEDdissolvedAFILOMARO LIMITEDdissolvedA.G. ADPEPPERactiveAKTOR CONCESSIONS (CYPRUS) LIMITEDactiveATLANTIS WORLD GROUP OF COMPANIES LIMITEDstrike_offBATAL LTDstrike_offCL IPR PROFILEactiveCM MENTALGROWTH LTDactiveCONEXANTactiveCONTSALES & LEASEactiveDABBER LTDdissolvedDBSOFT TECHNOLOGIESactiveDEIRA MANAGEMENT SERVICES LIMITEDdissolvedELLAKTOR VENTURES LIMITEDactiveG.A.P. HOME SOLUTIONSactiveGTc- GRAFEAS TYPOGRAPHIC LIMITEDstrike_offHARRY'S AUGOUSTI PIZZAactiveINAPP LIMITEDactiveLANKER ENTERPRISES LIMITEDdissolvedL.P.M.S. PRINT SERVICES LIMITEDdissolved

+10 more

Connections

7 links
Shared operator — likely the same administrator
RIVERGEM INVESTMENTS LTDShared registered address · 8 share thisCONEXANTShared registered address · 8 share thisSD SWISS DEVELOPMENT LTDShared registered address · 8 share thisDABBER LTDShared registered address · 8 share thisDBSOFT TECHNOLOGIESShared registered address · 8 share thisACCESS LINE INVESTMENTS LIMITEDShared registered address · 8 share thisGTc- GRAFEAS TYPOGRAPHIC LIMITEDShared registered address · 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.

People with significant control

1 people
NameRoleFromSource
M.A. SIDERAS COMPUTER TECHNOLOGIES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100