DOSSIERS / P.G. LIFESTYLE DEVELOPMENTS LIMITED
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P.G. LIFESTYLE DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-03
KYBE ID: HE433831 · HE433831 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
P.G. LIFESTYLE DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE433831
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-03
DRCIP data.gov.cy
Σπύρου Κυπριανού, 20,, CHAPO CENTRAL, Flat 201,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

641 total

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

2 SEAS HARBOR LTDactive3T THE TRAINING THINKING LIMITEDstrike_offAA OUTSOURCING ENTERPRISES LTDstrike_offABC CARTOONS LTDactiveABTO CORPORATION LTDactiveABTO SOFTWARE LTDactiveACACALIS HOLDINGS LIMITEDdissolvedACTA NON VERBA LTDdissolvedADALBERTOΜ HOLDINGS LIMITEDdissolvedAES (CYPRUS) LIMITEDstrike_offAGF1 FINANCE CO 2 LIMITEDactiveAGORA HOLDINGS LIMITEDactiveAIGATOR CONSULTING LTDactiveAJJDC REAL ESTATE COMPANY LIMITEDactiveAKCE INTELLECTUAL LIMITEDdissolvedA.K. CHEECH & PAPS DIGITAL DESIGN LTDactiveA.K. MY ARCHITECT L.L.C.activeAKSK JVdissolvedAKTIS HOLDINGS LIMITEDstrike_offALETIS HOLDING LIMITEDactive

+621 more

Connections

8 links
Shared operator — likely the same administrator
FALKOM PROPERTY LTDShared officer / director · 9 share thisSTORIANA HOLDING LIMITEDShared officer / director · 9 share thisDRUS PROPERTY LTDShared officer / director · 9 share thisD. G. MEDIALINK LIMITEDShared officer / director · 9 share thisD.G. CARSZ365 COM LTDShared officer / director · 9 share thisBLOOMY PROPERTY LTDShared officer / director · 9 share thisOMONOIA FOUNDATIONShared officer / director · 9 share thisECL ENGYA CYPRUS LIMITEDShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΓΡΗΓΟΡΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΣΤΑΥΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΓΡΗΓΟΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 641 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100