DOSSIERS / P.G.P. (FARMS) LIMITED
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Company dossier

P.G.P. (FARMS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-13
KYBE ID: HE113050 · HE113050 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
P.G.P. (FARMS) LIMITED
DRCIP data.gov.cy
HE113050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-13
DRCIP data.gov.cy
Παπανικολή, 3,, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ATOZ MEAT DELIGHTSdissolvedD.S. TIRE SHOP LIMITEDdissolvedGOLD MEAT EMPLOYMENT SERVICES LTDdissolvedHALIPA CO LTDdissolvedLACTUS LIMITEDdissolvedM.S. PRESENTEactiveP.G.P. ENTERPRISES LIMITEDdissolvedP.G.P. GOLD MEAT SUPPLIERS LTDdissolvedP.G.P. (HOLDINGS) LIMITEDstrike_offP.G.P. ( INVESTMENTS) LIMITEDstrike_offPGP & LOUVIAS ELECTRICAL APPLIANCES AND INSTALLATIONS LTDstrike_offP.G.P. ( MOTOR) LIMITEDdissolvedP.G.P. (SLAUGHTER HOUSE) LIMITEDdissolvedP. PERFECT BAKERIES LTDdissolvedSECRETS OF PERFECTION BEAUTY SALOONactiveS & P ELECTRICAL APPLIANCES LIMITEDstrike_offSTELIOS COSTA "TURBO TEC" (CAR TECHNICIAN)activeΙΣΑΒΕΛ ΓΕΝΙΚΕΣ ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΛΙΜΙΤΕΔdissolved

Connections

12 links
Shared operator — likely the same administrator
P.G.P. (SLAUGHTER HOUSE) LIMITEDShared officer / director · 5 share thisP.G.P. (HOLDINGS) LIMITEDShared officer / director · 5 share thisP.G.P. ENTERPRISES LIMITEDShared officer / director · 5 share thisΔΩΡΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPM EASY LEARNING LIMITEDShared officer / director · 11 share thisUMBRELLA COVER TRADING LIMITEDShared officer / director · 11 share thisSEQUELNET LIMITEDShared officer / director · 11 share thisA & L CAR HIRE LIMITEDShared officer / director · 11 share thisP. M. A. INSURANCE AGENTS LIMITEDShared officer / director · 11 share thisBULL LEADER CONSULTANTS LIMITEDShared officer / director · 11 share thisLAVRIS TRADING LIMITEDShared officer / director · 11 share thisGOLDEN PANCAKES LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΘΗΝΟΥΛΛΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΜΠΟΣ ΤΖΙΑΠΟΥΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100