DOSSIERS / P.G.N GAZ COMPANY LTD
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Company dossier

P.G.N GAZ COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-08
KYBE ID: HE237627 · HE237627 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
P.G.N GAZ COMPANY LTD
DRCIP data.gov.cy
HE237627
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-08
DRCIP data.gov.cy
Μάρκου Δράκου, 20Α,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΡΟΔΗΣ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisG.O.I. ENERGY LTDShared officer / director · 3 share thisTHE JUNIOR SCHOOLShared officer / director · 3 share thisDELLAWARE GENERAL TRADING CO. LIMITEDShared officer / director · 8 share thisΜΑΓΟΥΛΙΤΣΑ ΣΠΙΤΙΚΑ ΠΡΟΙΟΝΤΑShared officer / director · 8 share thisΠ. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜ.Π. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPANMAR CY CONSTRUCTION SRLShared officer / director · 8 share thisP&H PRINTING SERVICES LIMITEDShared officer / director · 8 share thisP.A.H. SPORT MANAGEMENT LIMITEDShared officer / director · 8 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
ΟΡΘΟΔΟΞΙΑ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100