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

P.G.P. ( INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-14
KYBE ID: HE137605 · HE137605 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
P.G.P. ( INVESTMENTS) LIMITED
DRCIP data.gov.cy
HE137605
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-14
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_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

6 links
Shared operator — likely the same administrator
FIRESTEEL WOOD LTDShared officer / director · 7 share thisA. PANAYI GREEN SMILEShared officer / director · 7 share thisEFANDRIX KONNECT LIMITEDShared officer / director · 7 share thisC.P. ANGELIAFOROS DATA SERVICES LIMITEDShared officer / director · 7 share thisALPHA PACKERS LTDShared officer / director · 7 share thisA. PANAGI DECODE BOUTIQUEShared officer / director · 7 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

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

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100