DOSSIERS / P.G.PHENOMENAL SOLUTIONS LTD
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Company dossier

P.G.PHENOMENAL SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-23
KYBE ID: HE336115 · HE336115 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P.G.PHENOMENAL SOLUTIONS LTD
DRCIP data.gov.cy
HE336115
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-23
DRCIP data.gov.cy
Γεωργίου Αβέρωφ, 10,, 3061, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GINOGLIA LIMITEDShared officer / director · 7 share thisGOLDFIGHTER LTDShared officer / director · 7 share thisMARINOS SHAMBARTAS LLCShared officer / director · 7 share thisNEMOTREX LTDShared officer / director · 7 share thisMAKSUYASUMI LIMITEDShared officer / director · 7 share thisATTERSOL LIMITEDShared officer / director · 7 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
ΜΑΡΙΝΟΣ ΣΙΑΜΠΑΡΤΑΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΖΑΧΑΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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