DOSSIERS / PEGASONT HOLDINGS LIMITED
← SearchExport PDF
Company dossier

PEGASONT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-25
KYBE ID: HE208933 · HE208933 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
PEGASONT HOLDINGS LIMITED
DRCIP data.gov.cy
HE208933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-25
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 44,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Toorak Management GmbHShared officer / director · 11 share thisEDC GmbHShared officer / director · 11 share thisCinram Wireless GmbHShared officer / director · 11 share thisEntertainment Distribution Company GmbHShared officer / director · 11 share thisEntertainment Distribution Holdings GmbHShared officer / director · 11 share thisCinram GmbHShared officer / director · 11 share thisADENTS HIGH TECH INTERNATIONALShared officer / director · 11 share thisEDC Service GmbHShared officer / director · 11 share thissmartfrog services GmbHShared officer / director · 11 share thisCinram Holdings GmbHShared officer / director · 11 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
NameRoleFromSource
JOHN FITZGERALDdirector—Cyprus registry
XANDER CORP.secretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN FITZGERALD (officer) matches PEP John F. Fitzgerald — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN FITZGERALD (officer) matches PEP John C. Fitzgerald — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100