DOSSIERS / P.M.G. FOOD EXPRESS LIMITED
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Company dossier

P.M.G. FOOD EXPRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-07
KYBE ID: HE123626 · HE123626 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
P.M.G. FOOD EXPRESS LIMITED
DRCIP data.gov.cy
HE123626
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-07
DRCIP data.gov.cy
Ιδαλίου, 4,, Κάτω Λακατάμεια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THAI HOUSE AND NOODLE BARShared registered address · 3 share thisP.I. BUENA OREXUS DINNING LIMITEDShared registered address · 3 share thisP.I. BUENA OREXUS DINNING LIMITEDShared officer / director · 5 share thisP.C.H EASY DINNING LIMITEDShared officer / director · 5 share thisF.F. FRESH & FRENCH PASTRIES LIMITEDShared officer / director · 5 share thisP.C.G FOOD EXPRESS LTDShared 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΙΩΣΗΦdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.C.G FOOD EXPRESS LTD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100