DOSSIERS / P.G.P. ENTERPRISES LIMITED
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Company dossier

P.G.P. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-13
KYBE ID: HE113058 · HE113058 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
P.G.P. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE113058
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. (FARMS) 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

4 links
Shared operator — likely the same administrator
ΔΩΡΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.G.P. (HOLDINGS) LIMITEDShared officer / director · 5 share thisP.G.P. (SLAUGHTER HOUSE) LIMITEDShared officer / director · 5 share thisP.G.P. (FARMS) LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΘΗΝΟΥΛΛΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΗsecretary—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.I. IACOVIDES ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100