DOSSIERS / P.E.G. STAR FM LIMITED
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Company dossier

P.E.G. STAR FM LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-22
KYBE ID: HE106643 · HE106643 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
P.E.G. STAR FM LIMITED
DRCIP data.gov.cy
HE106643
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-22
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 7,, KAREKLAS BUILDING, Floor 2, Flat 21,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΣΗΦ ΙΩΣΗΦdirector—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΛΙΑΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100