DOSSIERS / D.L. PIGASUS LTD
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Company dossier

D.L. PIGASUS LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-03
KYBE ID: HE324842 · HE324842 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
D.L. PIGASUS LTD
DRCIP data.gov.cy
HE324842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-03
DRCIP data.gov.cy
Κλεάνθη Μεσολογγίτη, 4,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ABSOLUTE CAPITAL INVESTMENT FUND RAIF V.C.I.C. PLCstrike_offAGENYZ LTDactiveAGENYZ TRADING LTDactiveDRUMENCO LIMITEDdissolvedECAINV LTDactiveGISALLE LIMITEDactiveHADAYA CAR RENTAL LTDstrike_offK.D.P. PROMOTION AND INVESTMENTS LIMITEDstrike_offMDH INVESTMENTS LTDstrike_offMP GLOBE TRADE AND INVEST LTDstrike_offNEXOLAND LTDstrike_offRJ MARTIN SOLUTIONS LTDstrike_offSHOPPYMIX LTDstrike_offTHOMAS KYRIACOU AND COMPANY LIMITEDstrike_offTHOMAS KYRIAKOU & CO (LAND AND PROPERTY DEVELOPERS) LIMITEDstrike_offTOME EU LIMITEDstrike_off

People with significant control

3 people
NameRoleFromSource
WANG JINGdirector—Cyprus registry
ΘΩΜΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WANG JING (officer) matches PEP Wang Jing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100