DOSSIERS / P.A.G. 3 STAR GROUP LTD
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P.A.G. 3 STAR GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-27
KYBE ID: HE323207 · HE323207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
P.A.G. 3 STAR GROUP LTD
DRCIP data.gov.cy
HE323207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-27
DRCIP data.gov.cy
Ιαπετού, 69,, Βιομηχανική Περιοχή Αγίου Αθανασίου, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G. DAMIANOU (KNITWEAR) LIMITEDShared officer / director · 9 share thisSILKENTHREADShared officer / director · 9 share thisBLUE TO WHITE CULINARY CLASSESShared officer / director · 9 share thisJUSTINA OF LONDONShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHRYSOLI BAKERY LTDShared officer / director · 9 share thisJSC VIDEOFONShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100