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

P.G.P. (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-13
KYBE ID: HE113052 · HE113052 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
P.G.P. (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE113052
DRCIP data.gov.cy
strike_off
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. (FARMS) LIMITEDdissolvedP.G.P. GOLD MEAT SUPPLIERS LTDdissolvedP.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. (FARMS) LIMITEDShared officer / director · 5 share thisΔΩΡΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.G.P. ENTERPRISES LIMITEDShared officer / director · 5 share thisP.G.P. (SLAUGHTER HOUSE) LIMITEDShared officer / director · 5 share thisGOLDEN PANCAKES LTDShared officer / director · 11 share thisBULL LEADER CONSULTANTS LIMITEDShared officer / director · 11 share thisLAVRIS TRADING LIMITEDShared officer / director · 11 share thisSEQUELNET LIMITEDShared officer / director · 11 share thisP. M. A. INSURANCE AGENTS LIMITEDShared officer / director · 11 share thisUMBRELLA COVER TRADING LIMITEDShared officer / director · 11 share thisA & L CAR HIRE LIMITEDShared officer / director · 11 share thisPM EASY LEARNING LIMITEDShared 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
ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 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