DOSSIERS / P.G.S. INVESTMENT HOLDING CO. LIMITED
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Company dossier

P.G.S. INVESTMENT HOLDING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-02
KYBE ID: HE106912 · HE106912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P.G.S. INVESTMENT HOLDING CO. LIMITED
DRCIP data.gov.cy
HE106912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-02
DRCIP data.gov.cy
Μακαρίου & Ευαγόρου,, MITSI 3, Floor 1, Flat 113,, Αγ. Ομολογητών, 1505, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JETSET INVESTMENTS LIMITEDShared registered address · 2 share thisGLOUP CATERING SERVICES LTDShared officer / director · 6 share thisSUMMERFIELDS TRADING LIMITEDShared officer / director · 6 share thisJETSET INVESTMENTS LIMITEDShared officer / director · 6 share thisMTW CONSULTING & COΑCHINGShared officer / director · 6 share thisJETSET WORLDWIDE LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
KORNARO INVESTMENTS - FINANCE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100