DOSSIERS / PGX CAFETERIA LTD
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Company dossier

PGX CAFETERIA LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-16
KYBE ID: HE369425 · HE369425 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
PGX CAFETERIA LTD
DRCIP data.gov.cy
HE369425
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-16
DRCIP data.gov.cy
1 Απριλίου, 170,, Flat 1,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANEMONI ENTERPRISES LTDactiveANSIMONA TRADING LIMITEDstrike_offARIVARO DEVELOPERS LTDactiveATENEO HOLDING CO. LIMITEDactiveAVENTEVO LTDactiveBEVAGNA LTDactiveCESTRUM LTDactiveCHARCHARI LTDactiveDEKEDRIAN ENTERPRISES LIMITEDdissolvedEQUITY RESIDENTIAL LTDactiveFAMILARIS LTDactiveFIVE SENSES WELLNESS PRODUCTS & SERVICES LIMITEDstrike_offFORTITUDO LTDactiveG.C. INSPIRELIFE INVESTMENTS LTDactiveGG CHLOE RESIDENCES LTDactiveGG ETERNITY APARTMENTS LTDactiveGG NAPASOUL OF PROPERTY LTDactiveGG OPUS ONE LTDactiveGG PREMIERE PEARL LTDactiveGG PROPERTY PROPERLY LTDactive

+59 more

Connections

7 links
Shared operator — likely the same administrator
TOMALO LTDShared officer / director · 2 share thisG.L. KOSMAS FAMILY LTDShared officer / director · 4 share thisΞΕΝΑΚΗΣ ΜΙΧΑΗΛ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPS PROFIT SERVICES LIMITEDShared officer / director · 4 share thisSOLIDO LOUNGE LIMITEDShared officer / director · 4 share thisMACARENA PUB LIMITEDShared officer / director · 4 share thisGLOBAL INVESTMENT G&M SRLShared officer / director · 4 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΣΜΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΜΠΗ ΠΟΓΙΑΤΖΙΗdirector—Cyprus registry
ΞΕΝΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΞΕΝΑΚΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΚΟΣΜΑΣ (officer) matches PEP Georgios Kosmas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100