DOSSIERS / PYRGOS CONGRESS LIMITED
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Company dossier

PYRGOS CONGRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-11
KYBE ID: HE120628 · HE120628 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
PYRGOS CONGRESS LIMITED
DRCIP data.gov.cy
HE120628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-11
DRCIP data.gov.cy
Egypt Street, 10,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
FRESCODA MANAGEMENT LIMITEDShared registered address · 8 share thisVR RETAIL MANAGEMENT ALLIANCE LIMITEDShared registered address · 8 share thisCHOREX DEVELOPMENTS LIMITEDShared registered address · 8 share thisTGFS SOLARWIND LIMITEDShared registered address · 8 share thisINSBUCK TRADING LIMITEDShared registered address · 8 share thisJM DEVAS TRADING LIMITEDShared registered address · 8 share thisUMT UNITED METAL TRADING LIMITEDShared registered address · 8 share thisFINISTERIA LIMITEDShared officer / director · 10 share thisLAOUTICO HOLDING LIMITEDShared officer / director · 10 share thisΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΠΥΡΓΟΣShared officer / director · 10 share thisGIULESTI LTDShared officer / director · 10 share thisVALESINO HOLDING LIMITEDShared officer / director · 10 share thisLPAP CYPRUS ASSOCIATION OF LOBBYISTS AND PUBLIC AFFAIRS PROFESSIONALS LIMITEDShared officer / director · 10 share thisTISGLONE LIMITEDShared officer / director · 10 share thisCOLLIE ENTERPRISES LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE120628/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΙΡΗ ΠΥΡΓΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΥΡΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PYRGOS CONGRESS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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