DOSSIERS / A.S. PEGASIOU ESTATES LTD
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Company dossier

A.S. PEGASIOU ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-04
KYBE ID: HE254466 · HE254466 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
A.S. PEGASIOU ESTATES LTD
DRCIP data.gov.cy
HE254466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-04
DRCIP data.gov.cy
Καστελλορίζου, 11,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΗΓΑΣΙΟΥShared officer / director · 4 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared officer / director · 4 share thisAPOLLO GLOBAL EQUITY FUND OF FUNDS VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 4 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
ΑΚΗΣ ΠΗΓΑΣΙΟΥdirector—Cyprus registry
ΑΚΗΣ ΠΗΓΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100