DOSSIERS / PG&A FINANCIAL LTD
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Company dossier

PG&A FINANCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-21
KYBE ID: HE335041 · HE335041 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PG&A FINANCIAL LTD
DRCIP data.gov.cy
HE335041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-21
DRCIP data.gov.cy
Κολωνακίου, 39,, FREMA PLAZA, Floor 1,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
QUICKOPTIONShared registered address · 4 share thisGRANDOPTIONShared registered address · 4 share this24OPTIONShared registered address · 4 share thisΓ. Χ"ΚΥΡΙΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΕΤΑΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP&N CONSULTING LIMITEDShared officer / director · 9 share thisFOREX TB LIMITEDShared officer / director · 9 share thisSTEFANI TRAVEL LIMITEDShared officer / director · 9 share thisΠΕΤΡΟΣ & ΣΑΡΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΑΡΑΖ ΠΕΤΡΟΥ Χ" ΚΥΡΙΑΚΟΥShared officer / director · 9 share thisΠΕΤΡΟΣ & ΣΤΕΦΑΝΟΣ ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPAP GREEN POINT LIMITEDShared 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

1 people
NameRoleFromSource
ΠΕΤΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100