DOSSIERS / CGJ PEGASOS LTD
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Company dossier

CGJ PEGASOS LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-15
KYBE ID: HE431128 · HE431128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CGJ PEGASOS LTD
DRCIP data.gov.cy
HE431128
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-15
DRCIP data.gov.cy
Ναούσης, 2,, Λάρνακα, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M. STERGIDES LIMITEDShared officer / director · 5 share thisANONYMOUS BEACH HOTEL LIMITEDShared officer / director · 5 share thisE.A.A. CENTAURUS LTDShared officer / director · 5 share thisURBANJUNIPER LIMITEDShared officer / director · 5 share thisM.W.S.J. CLEAN ENERGY LTDShared officer / director · 8 share thisELECTROCOIN (MIDDLE EAST) LIMITEDShared officer / director · 8 share thisP.P. GOALS PROPERTIES LIMITEDShared officer / director · 8 share thisΒΑΜ (ΚΑΡΠΑΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.S. PEGASOS KTIMATIKI LIMITEDShared officer / director · 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
ΓΙΟΛΑΝΤΑ ΣΤΕΡΓΙΔΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΕΡΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΕΡΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100