KYBE — See who's really behind any company

Company dossier

PEGAS TRADING (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-27
KYBE ID: HE294455 · HE294455 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePEGAS TRADING (CY) LTD

DRCIP data.gov.cy

RegistrationHE294455

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-09-27

DRCIP data.gov.cy

Registered addressΣτρατηγού Τιμάγια, 32,, ISSA COURT, Floor 2, Flat 202,, 6046, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A.CH. HOLIDAYS (HOTEL MANAGEMENT) LTDactive A. CH. HOLIDAYS (RENT A CAR) LTDstrike_off A. CH. HOLIDAYS SERVICES LTDstrike_off CARVIBESactive GRAND GO GROUP LTDdissolved KLEO TRAVEL & TOURS LTDstrike_off KOLTE ENTERPRISES LTDstrike_off SEA DREAM RENTALSactive TURTESS LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

KOLTE ENTERPRISES LTDShared registered address · 3 share this CARVIBESShared registered address · 3 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΧΑMΠΗ	director	—	Cyprus registry
NEW HOLDINGS LTD	secretary	—	Cyprus registry
ΝΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100