DOSSIERS / PA & G & T NOMINEES LTD
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Company dossier

PA & G & T NOMINEES LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-30
KYBE ID: HE337299 · HE337299 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PA & G & T NOMINEES LTD
DRCIP data.gov.cy
HE337299
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-30
DRCIP data.gov.cy
Αιτωλών, 25,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
APD INDUSTRIES LTDdissolvedAVANYX LTDstrike_offBABYLON TOWER PRODUCTIONS LIMITEDdissolvedBETSAVE LIMITEDactiveBLACK COCO CAFEactiveCOOKRIDGE INVESTMENTS LIMITEDstrike_offD.K COOKSactiveENVIRO ENERGY SOLUTIONS E.S. LTDactiveERAGONCY ENTERPRISES LIMITEDstrike_offFARMENCO HOLDINGS LIMITEDstrike_offINTERNATIONAL COMMERCIAL M.G. BROTHERS LIMITEDstrike_offMOURASCO LTDdissolvedNAVO HOSPITALITY & CONSULTANCY LIMITEDactiveNAVO MEDITERRANEANactiveNOMASICO LTDdissolvedOGOCRES LIMITEDstrike_offOPTIMARUS SERVICES LIMITEDactiveORB WEALTH MANAGEMENT LIMITEDdissolvedPA & G & T SECRETARIAL SERVICES LTDdissolvedP. ANGELIDES & CO LLCactive

+11 more

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100