KYBE — See who's really behind any company

Company dossier

PAGONIA SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-05
KYBE ID: HE399663 · HE399663 · 1 sources

RISK SCORE12LOW RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePAGONIA SOLUTIONS LTD

DRCIP data.gov.cy

RegistrationHE399663

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-07-05

DRCIP data.gov.cy

Registered addressΑθηνών, 82,, AKINITA IERAS MITROPOLIS, Flat 109,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

99 total

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

AA CREATIVE TREATS LTDdissolved A. KOKKINOS BOXING LTDactive AKVILON RADIANT SYSTEMS LTDstrike_off ALEXIS MICHAELIDES & ASSOCIATES L.L.C.active ALLEGIANT HOLDINGS LTDactive ALTANO REALTY LTDactive AMERIGO MARKETING LTDstrike_off A.M.Y PROPERTIES 2 LTDactive A.M.Y PROPERTIES LTDactive A.M. ΙΝΣΤΙΤΟΥΤΟ ΓΝΩΣΤΙΚΗΣ ΚΑΙ ΜΑΘΗΣΙΑΚΗΣ ΑΠΟΚΑΤΑΣTΑΣΗΣ ΛΙΜΙΤΕΔdissolved ANZAC GAMING INT LTDdissolved AONIUS LABS LTDactive A.S.E. LOGISTICS LTDdissolved BELGONIA SERVICES LTDstrike_off BIZARRE BARactive BOSMA HOLDING CO. LTDactive BRONFEN CONSULTING CYPRUS LTDactive BTDR SOLUTIONS LTDactive CALISTA V.L. LIMITEDactive CARDHUNTER LTDactive

+79 more

Connections

1 link

Shared operator — likely the same administrator

AMERIGO MARKETING 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.

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100