DOSSIERS / P.C.G FOOD EXPRESS LTD
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Company dossier

P.C.G FOOD EXPRESS LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-06
KYBE ID: HE176051 · HE176051 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
P.C.G FOOD EXPRESS LTD
DRCIP data.gov.cy
HE176051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 47,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΗΡΩΣ ΗΡΑΚΛΕΟΥΣ (ΦΡΟΥΤΑΓΟΡΑ) ΛΙΜΙΤΕΔShared registered address · 2 share thisC.D.N.G. FOOD SERVICES LIMITEDShared officer / director · 3 share thisP.M.G. FOOD EXPRESS LIMITEDShared officer / director · 5 share thisF.F. FRESH & FRENCH PASTRIES LIMITEDShared officer / director · 5 share thisP.C.H EASY DINNING LIMITEDShared officer / director · 5 share thisP.I. BUENA OREXUS DINNING LIMITEDShared officer / director · 5 share thisTECHSKILLS COMPUTER LEARNING INSTITUTE (TCLI)Shared officer / director · 9 share thisCAVO P. FARM LIMITEDShared officer / director · 9 share thisDECERTO LIMITEDShared officer / director · 9 share thisNAVARRO FARMS LIMITEDShared officer / director · 9 share thisCIBIT LIMITEDShared officer / director · 9 share thisSOCIALSPACE GLOBAL MEDIA (S.S.G.) LIMITEDShared officer / director · 9 share thisP.T PHARMALOGICA LTDShared officer / director · 9 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΕΤΡΑΚΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΣΗΦdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.M.G. FOOD EXPRESS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100