DOSSIERS / P.N.G. RENOVATIONS LTD
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P.N.G. RENOVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-15
KYBE ID: HE229141 · HE229141 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
P.N.G. RENOVATIONS LTD
DRCIP data.gov.cy
HE229141
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-15
DRCIP data.gov.cy
Λευκωσίας, 68,, Ψευδάς, 7649, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Η ΛΟΓΙΚΗShared registered address · 4 share thisΝ.Α. ΚΑΚΟΥΡΗΣ ΛΤΔShared registered address · 4 share thisSESTITO ENTERPRISES LIMITEDShared registered address · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΚΤΑΡΙΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGIAGKINI LTDShared officer / director · 5 share thisSPLIT SECOND CONNECT LTDShared officer / director · 5 share thisT & D MIDEAST LIMITEDShared officer / director · 5 share thisGOLFSIDE RESORTS MANAGEMENT LIMITEDShared officer / director · 6 share thisVELUTO TRADING LIMITEDShared officer / director · 6 share thisΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ & ΥΙΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠ. Χ" ΚΥΡΙΑΚΟΥ & Ν. ΚΑΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC.S. OROUNDA BIO-GAS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΙΣΤΕΝΤΗΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΣΤΕΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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