DOSSIERS / PAVOGENT MANAGEMENT LIMITED
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Company dossier

PAVOGENT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170437 · HE170437 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PAVOGENT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE170437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Αθαλάσσας, 51Α,, AGAPIOU BUILDING, Floor 1, Flat 101,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MICHAEL PELEGdirector—Cyprus registry
KARANTO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100