KYBE — See who's really behind any company

Company dossier

ΔΙΑ ΧΕΙΡΟΣ ΠΗΓΑΣΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-07-22
KYBE ID: HE163392 · HE163392 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameΔΙΑ ΧΕΙΡΟΣ ΠΗΓΑΣΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE163392

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-07-22

DRCIP data.gov.cy

Registered addressΑποστόλου Παύλου, 36,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MOTOEMBA LIMITEDdissolved ORNELLA BOUTIQUEactive

Connections

4 links

Shared operator — likely the same administrator

ΔΙΑ ΧΕΙΡΟΣ ΕΡΓΑ ΠΗΓΑΣΙΟΥShared officer / director · 3 share this ARTIFEX TRADING LTDShared officer / director · 3 share this MOTOEMBA LIMITEDShared registered address · 3 share this ORNELLA BOUTIQUEShared registered address · 3 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

Name	Role	From	Source
ΠΗΓΑΣΙΟΣ ΦΙΛΙΠΠΙΔΗΣ	director	—	Cyprus registry
ΠΗΓΑΣΙΟΣ ΦΙΛΙΠΠΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΔΙΑ ΧΕΙΡΟΣ ΕΡΓΑ ΠΗΓΑΣΙΟΥ · dissolved · name-sim 0.61) — 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

Shared-director cluster

Composite risk score34/100