DOSSIERS / PEGAFA TWO LTD
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Company dossier

PEGAFA TWO LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-10
KYBE ID: HE215270 · HE215270 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
PEGAFA TWO LTD
DRCIP data.gov.cy
HE215270
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-10
DRCIP data.gov.cy
Μυκηνών, 12,, Flat 23,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ Κ. ΦΑΤΤΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ Κ. ΦΑΤΤΑΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEGAFA LTD · strike_off · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100