DOSSIERS / P.G.S. ADVENTURE MASTERS LIMITED
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Company dossier

P.G.S. ADVENTURE MASTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-15
KYBE ID: HE116095 · HE116095 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
P.G.S. ADVENTURE MASTERS LIMITED
DRCIP data.gov.cy
HE116095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-15
DRCIP data.gov.cy
Γλάδστωνος, 99,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΟΜΩΝΙΔΗΣdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ Σ. ΤΣΑΓΚΑΡΗΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVENT MASTERS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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