KYBE — See who's really behind any company

Company dossier

P.G.D. HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-12
KYBE ID: HE355487 · HE355487 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameP.G.D. HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE355487

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-05-12

DRCIP data.gov.cy

Registered addressΚωστάκη Παντελίδη, 22,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

BIOSKIN LIMITEDdissolved BIOSKIN MLM NETdissolved C.D. SILO THE NATURAL BAKERIESactive COSMED HOLDINGS LIMITEDdissolved E.A. MY CITY EMPORIO CARDactive PHILO PHARM TRADING LIMITEDdissolved PRIMA SCALAactive PROTOMED PLUS LIMITEDdissolved STATUS HOME PLAN SERVICES LIMITEDdissolved ΕΚΔΟΤΙΚΗ ΑΠΟΓΡΑΜΜΑ ΛΙΜΙΤΕΔstrike_off ΠΡΙΣΜΑ ΕΚΔΟΤΙΚΗactive

Connections

2 links

Shared operator — likely the same administrator

PALEZNA LIMITEDShared officer / director · 2 share this ΕΚΔΟΤΙΚΗ ΑΠΟΓΡΑΜΜΑ ΛΙΜΙΤΕΔShared officer / director · 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
ΧΛΟΗ ΛΟΥΡΟΥΤΖΙΑΤΗ	director	—	Cyprus registry
ΧΛΟΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100