DOSSIERS / PENSYLVANIA GENERAL ENTERPRISES LIMITED
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Company dossier

PENSYLVANIA GENERAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-03-01
KYBE ID: HE19130 · HE19130 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
PENSYLVANIA GENERAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE19130
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-03-01
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λάρνακος, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.O. BIOFUEL TECHNOLOGIES LIMITEDdissolvedA.O. COUNTRY CHEFactiveD.P.P. DAILY PAPER PRODUCTS LTDactiveFLAKE N'FLEX TRADINGactiveFRICOOK TRADINGactiveG & F ELECTROMETAL LIMITEDactivePA.VA TRADING LIMITEDdissolvedPIPactiveRICENA FOODSactiveSUN - PIPactiveTTARAZO (MOSAIC - ELABORATION) LIMITEDactiveVADESK INDUSTRIES LIMITEDactiveΒΑΣΟΣ & ΣΩΤΟΣ ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΓΙΑΝΝΟΣ & ΜΑΡΙΟΣ ΚΑΙΛΗΣ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔdissolvedΓ.Κ. ΕΚΔΟΣΕΙΣ ΒΙΒΛΙΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡΤΟΥ (Ε.Β.Ε.Χ.) ΛΙΜΙΤΕΔactive

Connections

11 links
Shared operator — likely the same administrator
F.C.G. FIRST CHOICE GROUP LTDShared officer / director · 12 share thisF.C.G. FIRST CHOICE CONTACT CENTER LTDShared officer / director · 12 share thisPIRAVAL HOLDINGS LTDShared officer / director · 12 share thisWILLOWFLEX LTDShared officer / director · 12 share thisF.C.G. FIRST CHOICE TRADING LTDShared officer / director · 12 share thisCARLOBELLOPUPA LTDShared officer / director · 12 share thisDIRECT TRADELINK LIMITEDShared officer / director · 12 share thisPONAROS CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 12 share thisREMILIEN LIMITEDShared officer / director · 12 share thisRED LAND 48 LTDShared officer / director · 12 share thisN.S. FAMAGUSTA SPORTS MANAGEMENT LTDShared officer / director · 12 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
ΓΙΑΝΝΑΚΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΑΡΩ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΑΡΩ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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