DOSSIERS / PEGSOLIT ENTERPRISES LIMITED
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Company dossier

PEGSOLIT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-27
KYBE ID: HE103845 · HE103845 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
PEGSOLIT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE103845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-27
DRCIP data.gov.cy
Αλκαίου, 9,, PELEKANOS BUILDING 16, Flat 201,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ADALUZCOR LTDstrike_offALROM CONSTRUCT FINANCIAL CONSULTING LIMITEDdissolvedALTYERRE LIMITEDdissolvedANDUMSTONE LIMITEDdissolvedAPPARITION ENTERPRISES LIMITEDdissolvedASTRARIA INVESTMENTS LIMITEDdissolvedBARRIQUE LIMITEDdissolvedBERZEENA LIMITEDdissolvedBIANROSA LIMITEDactiveBIASTRA LIMITEDdissolvedBONDMIX BETON CO LIMITEDdissolvedBUFORTEN TRADING AND INVESTMENTS LIMITEDdissolvedCARMECI LIMITEDdissolvedCATCHWAY LIMITEDdissolvedCEBEPA TRADING LIMITEDdissolvedCESSIORAMA LIMITEDdissolvedCORPUS SANUS LTDstrike_offCYDLON LIMITEDdissolvedDONAU INVESTMENTS LIMITEDdissolvedDORBINA TRADING CO. (OVERSEAS) LIMITEDdissolved

+94 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΚΟΥΙΜΤΖΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100