DOSSIERS / PELAGONIAN LTD
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Company dossier

PELAGONIAN LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-29
KYBE ID: HE437819 · HE437819 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PELAGONIAN LTD
DRCIP data.gov.cy
HE437819
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-29
DRCIP data.gov.cy
Τροόδους, 4,, Αραδίππου, Βιομηχανική Περιοχή, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NATIVE TECHNOLOGIES FRANCEShared officer / director · 8 share thisNATIVE TEAMS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "NATIVE TEAMS"Shared officer / director · 8 share thisNATIVE TECHNOLOGIES S.R.L.Shared officer / director · 8 share thisNative Teams s.r.o.Shared officer / director · 8 share thisNative Teams Limited s.r.o.Shared officer / director · 8 share thisNATIVE TEAMS S.R.L.Shared 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

2 people
NameRoleFromSource
JACK THOROGOODdirector—Cyprus registry
SIMONA ALEKSOVSKAsecretary—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