KYBE — See who's really behind any company

Company dossier

PRAGMATIXO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-11
KYBE ID: HE344232 · HE344232 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePRAGMATIXO LIMITED

DRCIP data.gov.cy

RegistrationHE344232

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-06-11

DRCIP data.gov.cy

Registered addressΓεωργίου Σεφέρη 7, 51,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CHRISTMAS MYSTERY LTDdissolved HOMETELIA LTDstrike_off I.V. CRYOHEALTH LTDdissolved LUXELE LIMITEDdissolved PARAMOUNT SKI RESORT LTDdissolved P.P. TOYS FOR BOYS LTDdissolved WIC SERVICES CY LTDdissolved WIC VIETNAM LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

P.P. TOYS FOR BOYS LTDShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΓΙΑΛΕΛΗ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΛΕΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100