DOSSIERS / P.G. TECHNALUMIN MANUFACTURING LIMITED
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Company dossier

P.G. TECHNALUMIN MANUFACTURING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-03
KYBE ID: HE41845 · HE41845 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
P.G. TECHNALUMIN MANUFACTURING LIMITED
DRCIP data.gov.cy
HE41845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-03
DRCIP data.gov.cy
Φρέναρος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ANDREAS PINGOS TRADING LIMITEDdissolvedANDREAS ZAKOU SUPERMARKET LIMITEDdissolvedANDRIA STEKA ESTATES LIMITEDdissolvedBABA REEBA PIZZAactiveC.G.R. CONSTANTINOU LIMITEDdissolvedCHAMALIS & BROS WATER SPORTS LIMITEDdissolvedCHR. JOLIactiveCT SIOPACHA IMP.EXP. CO. LIMITEDdissolvedE. KOUTSOU ESTATES AND SONS LIMITEDactiveFAME FURNISHINGS LIMITEDstrike_offFOTIOU & KOURRIS DEVELOPERS LIMITEDdissolvedFRE.NA.PA. ESTATES LIMITEDdissolvedGEORGE KALOGIROU TRADING LIMITEDdissolvedG.M.N.MARTIS ENTERPRISES LIMITEDdissolvedG.STEKAS MOTORS & SON LIMITEDdissolvedJUNGLE UNIFORMSactiveK. AND D. KOUTSOU DEVELOPMENT LIMITEDactiveKEFALAS & EVANGELOU CO. LIMITEDdissolvedLANDHOUSE RANCHactiveLOIZOS ENTERPRISES CO. LIMITEDdissolved

+42 more

Connections

14 links
Shared operator — likely the same administrator
ORGANIC DOG CHEF TRADING LTDShared officer / director · 7 share thisLAKESIDE DEVELOPERS LIMITEDShared officer / director · 7 share thisΚΡΕΑΤΑΓΟΡΑ ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRYSOVELONIA FOR YOUNGShared officer / director · 7 share thisSMART FROG LIMITEDShared officer / director · 7 share thisGREGORIS (LORYS) GEORGIOU LAND & BUILDING DEVELOPERS LIMITEDShared officer / director · 7 share thisMELFA LIMITEDShared officer / director · 9 share thisHENTERA RESTAURANTShared officer / director · 9 share thisG.T.R. AUTO PARTS & SERVICES LIMITEDShared officer / director · 9 share thisMEPSACO ENTERPRISES LIMITEDShared officer / director · 9 share thisADAM'S APPLE PUBShared officer / director · 9 share thisOASIS PARK CO LIMITEDShared officer / director · 9 share thisCONIMA ESTATES LIMITEDShared officer / director · 9 share thisNIGHT - FEVERShared officer / director · 9 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΜΗdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100