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

P.G.P. ( MOTOR) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-11
KYBE ID: HE137561 · HE137561 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
P.G.P. ( MOTOR) LIMITED
DRCIP data.gov.cy
HE137561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-11
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. (HOLDINGS) LIMITEDstrike_offP.G.P. ( INVESTMENTS) LIMITEDstrike_offPGP & LOUVIAS ELECTRICAL APPLIANCES AND INSTALLATIONS LTDstrike_offP.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

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΗsecretary—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100