DOSSIERS / PGG TRADING LTD
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Company dossier

PGG TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-24
KYBE ID: HE255231 · HE255231 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
PGG TRADING LTD
DRCIP data.gov.cy
HE255231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ 137 & Παπαδιαμάντη, 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SEALENGTH MARINE COMPANY LIMITEDShared officer / director · 3 share thisSEARAVEN SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisBALEKO HOLDINGS LIMITEDShared registered address · 4 share thisCAR SERVICES ( E.C.S.L.) LTDShared registered address · 4 share thisPROADCO LIMITEDShared registered address · 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

4 people
NameRoleFromSource
GRAHAM BOTTdirector—Cyprus registry
PETER GEOFFREY BAKERdirector—Cyprus registry
PHILIP STEVEN GOTTLIEBdirector—Cyprus registry
KENSERVE CONSULTANTS LTDsecretary—Cyprus registry

Risk signals

0 matched