DOSSIERS / D & V PEGASUS HOLDINGS LTD
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Company dossier

D & V PEGASUS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-08
KYBE ID: HE370346 · HE370346 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
D & V PEGASUS HOLDINGS LTD
DRCIP data.gov.cy
HE370346
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-08
DRCIP data.gov.cy
Νικόλα Πενταρά, 15,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CADO Logistic GmbHShared officer / director · 7 share thisD&V PEGASUS REAL ESTATE AIF VCIC PLCShared officer / director · 7 share thisVORBANK LTDShared officer / director · 7 share thisGJV INVESTMENTS HOLDINGS LIMITEDShared officer / director · 7 share thisRVG Vermögensanlagen GmbHShared officer / director · 7 share thisKMS ROMANIA SRLShared officer / director · 7 share thisVENICETI LIMITEDShared registered address · 8 share thisPAPAZEON TRADING LTDShared registered address · 8 share thisLIONHAND ENTERPRISES LIMITEDShared registered address · 8 share thisHONVAM INVESTMENTS LIMITEDShared registered address · 8 share thisD&V PEGASUS REAL ESTATE AIF VCIC PLCShared registered address · 8 share thisLERMA LIMITEDShared registered address · 8 share thisA.A.A. DEMETRIOU REAL ESTATES LTDShared registered address · 8 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

3 people
NameRoleFromSource
GUNTER JURGEN VORBAUERdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100