DOSSIERS / P.P.J.G. CONSULTANTS LTD
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Company dossier

P.P.J.G. CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-11
KYBE ID: HE434200 · HE434200 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
P.P.J.G. CONSULTANTS LTD
DRCIP data.gov.cy
HE434200
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-11
DRCIP data.gov.cy
Σκουφά, 3,, ANTHONY COURT, Flat 207,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GREGORIS GREGORIOU CAR ENTERPRISES LIMITEDShared officer / director · 4 share thisGATE SECURITIES (CYPRUS) LTDShared officer / director · 4 share thisMAGIC COMPASS LTDShared officer / director · 4 share thisCOMPLY MASTER LIMITEDShared officer / director · 8 share thisKERSOMIA HOLDINGS LTDShared officer / director · 8 share thisNIAGRIUS ENTERPRISES LTDShared officer / director · 8 share thisS.P. COMPUTER LIMITEDShared officer / director · 8 share thisNMT CYBER SOLUTIONS LIMITEDShared officer / director · 8 share thisKALYCACO LIMITEDShared officer / director · 8 share thisΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared 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
ΙΟΡΔΑΝΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΝΑΓΗsecretary—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