DOSSIERS / PYCEGA LTD
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Company dossier

PYCEGA LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-09
KYBE ID: HE431960 · HE431960 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
PYCEGA LTD
DRCIP data.gov.cy
HE431960
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-09
DRCIP data.gov.cy
Φιλοτιμίας, 9,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GREXIA LTDShared officer / director · 3 share thisPCC MDT RECYCLING LIMITEDShared officer / director · 3 share thisBUYWAYAPP LTDShared officer / director · 4 share thisCP 4112 CAPITAL LTDShared officer / director · 4 share thisFORTY ONE APP LIMITEDShared 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
ΓΡΗΓΟΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛ ΠΑΥΛΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΡΗΓΟΡΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Grigoriou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100