DOSSIERS / C.A.G.A.N (PERGOLES) LTD
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Company dossier

C.A.G.A.N (PERGOLES) LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-27
KYBE ID: HE289462 · HE289462 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
C.A.G.A.N (PERGOLES) LTD
DRCIP data.gov.cy
HE289462
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-27
DRCIP data.gov.cy
Απόστολου Μελαχρινού, 1,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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