DOSSIERS / PUGAN TECHNOLOGIES LTD
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Company dossier

PUGAN TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-30
KYBE ID: HE438855 · HE438855 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
PUGAN TECHNOLOGIES LTD
DRCIP data.gov.cy
HE438855
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 33,, FRIXOS BUSINESS CENTER, Floor 1, Flat 104,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

213 total

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

2MM TRADING LIMITEDstrike_off3Q CORPORATION LIMITEDdissolvedABATWA LIMITEDdissolvedACINO CORPORATION LIMITEDdissolvedAD EDUCATIONAL CONSULTANTS LIMITEDdissolvedA & E PANAGOULOPOULOS LIMITEDdissolvedAK RECYCLING LIMITEDstrike_offALDEMA LTDstrike_offALIGNED INVESTMENTS AND CONSULTING LIMITEDdissolvedALTAISO LIMITEDdissolvedALYASER LIMITEDdissolvedAMALTEA LIMITEDdissolvedANSION LIMITEDdissolvedASANTOTECH LTDstrike_offAUDEAMUS LTDdissolvedAVERIST HOLDINGS LΙΜΙTΕDdissolvedBAB HOLDINGS LIMITEDdissolvedBACANORA LIMITEDdissolvedBALRAI LIMITEDstrike_offBANDOMEER LIMITEDdissolved

+193 more

People with significant control

2 people
NameRoleFromSource
YITZHAK GEFENdirector—Cyprus registry
ΤΖΩΡΤΖ ΦΛΟΥΡΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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