DOSSIERS / P.E.G.J. GOLD LIMITED
← SearchExport PDF
Company dossier

P.E.G.J. GOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-16
KYBE ID: HE105681 · HE105681 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Sources

Key facts

dissolved
P.E.G.J. GOLD LIMITED
DRCIP data.gov.cy
HE105681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-16
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, Flat 109,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CCAA CYPRUS CREDIT AGENCY LTDdissolvedC.E EFSTATHIOU BROTHERS REAL ESTATE BROKERS LTDstrike_offC & S 1 SMART MOVE DEVELOPERS LIMITEDdissolvedFINETEX HOLDING LIMITEDdissolvedGEORGE PAFITIS REAL ESTATE AGENTdissolvedGEORGE PAFITIS REAL ESTATE AGENT LTDactiveG. HASAPIS REAL ESTATES LIMITEDdissolvedHOMETRENDS (CYPRUS) LIMITEDdissolvedK. KOSSIFOS BUSINESS AND INVESTMENT CONSULTANTS LIMITEDdissolvedKVR HOLDING LIMITEDstrike_offLADUE MANAGEMENT SERVICES LIMITEDdissolvedMARKMORE ENERGY (CYPRUS) LIMITEDdissolvedTITICANA INVESTMENTS LIMITEDdissolvedWHITEDESERT SERVICES LIMITEDdissolved

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΟΥΠΑΖΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ JAMES ΠΟΥΠΑΖΗΣdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΠΟΥΠΑΖΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΟΥΠΑΖΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΟΥΠΑΖΗsecretary—Cyprus registry

Risk signals

0 matched