Key facts
strike_offJWPEGASUS LTD
DRCIP data.gov.cy
HE342992
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-06
DRCIP data.gov.cy
Ατλαντίδων, 2,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
JWPEGASUS LTD
RISK SCORE28MEDIUM RISK
Companies at this address
11 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CLASSICA S.M. INVESTMENTS LIMITED | director | — | Cyprus registry |
| MOSHE BAR SHILTON | director | — | Cyprus registry |
| CYMANCO SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100