DOSSIERS / PGGC CATERING ENTERPRISES LIMITED
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Company dossier

PGGC CATERING ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-15
KYBE ID: HE149469 · HE149469 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PGGC CATERING ENTERPRISES LIMITED
DRCIP data.gov.cy
HE149469
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-15
DRCIP data.gov.cy
Αίαντος, 22,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & M SUNBLINDS SHADING SOLUTIONS LIMITEDstrike_offBELMONT INDUSTRIES LIMITEDdissolvedBLUEWIN BETTING SPORTS LIMITEDdissolvedCIVILITAS RESEARCH LIMITEDdissolvedFULGENT SERVICES LIMITEDdissolvedGENESYS TELECOMMUNICATIONS LABORATORIES - MIDDLE EAST LIMITEDdissolvedINKOR ENGINEERING & CONSULTING LIMITEDdissolvedINTELCO TRAVEL AGENCY (OVERSEAS) LIMITEDdissolvedKAZEROUNI LIMITEDdissolvedKOVANKactivePLAIN GROUP LIMITEDdissolvedPURPLE ANEMONY ENTERPRISES LIMITEDdissolvedSTEVE PROVIS SIGN MAGIC LIMITEDdissolvedTRANSKOMPLEKT LIMITEDactiveTREVINO FINANCE LIMITEDdissolvedWINBIT TRADE LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
NELDORA CO. LIMITEDShared officer / director · 6 share thisSHAKE'S NEST BOOKMAKERS LIMITEDShared officer / director · 6 share thisPLACEBO LIMITEDShared officer / director · 6 share thisPRINCESS NATALY CATERING ENTERPRISES LTDShared officer / director · 6 share thisY.C. FAIR BETTING LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100