KYBE — See who's really behind any company

Company dossier

PAGUA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-30
KYBE ID: HE266778 · HE266778 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePAGUA LIMITED

DRCIP data.gov.cy

RegistrationHE266778

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-04-30

DRCIP data.gov.cy

Registered addressΕυριπίδου, 11Α,, Floor 1,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

39 total

ABOSFORD COMPANY LIMITEDdissolved ANAMMOS LIMITEDdissolved ANAVATON LIMITEDdissolved ARATHI LTDdissolved ARTHONA HOLDING LIMITEDdissolved BERNINO MARINE LTDdissolved BETABASE SERVICES LIMITEDactive B.G. PRO PHARMACIA LIMITEDdissolved BRIDGETREE INVESTMENTS LIMITEDdissolved CAPRIMA INVESTMENTS LTDactive CARATFIN INSURANCE ADVISORS LTDstrike_off COMMS TRADING LIMITEDdissolved DOSTER COMPANY LIMITEDdissolved EGALCO LIMITEDstrike_off FORTYUKON LIMITEDdissolved GALANDER INVESTMENTS LIMITEDdissolved GIERSMAL LIMITEDdissolved HANBURO ENTERPRISES LIMITEDdissolved JEFFERCOM INVESTMENTS LIMITEDdissolved KATAVATON LIMITEDdissolved

+19 more

Connections

1 link

Shared operator — likely the same administrator

ABOSFORD COMPANY LIMITEDShared registered address · 2 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

1 people

Name	Role	From	Source
ΕΝΕ ΜΙΧΑΕΛΑ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100