DOSSIERS / PGMT INVESTMENTS GROUP LTD
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Company dossier

PGMT INVESTMENTS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-13
KYBE ID: HE439245 · HE439245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PGMT INVESTMENTS GROUP LTD
DRCIP data.gov.cy
HE439245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-13
DRCIP data.gov.cy
'Αγιος Ιλαρίωνας, 10,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
THEOMIE INVESTMENTS LTDShared registered address · 2 share thisLEO TRAVEL FACTORY SRLShared officer / director · 6 share thisRO-GER CONSULT SRLShared officer / director · 6 share thisROMELEONIDAS HOLDINGS LTDShared officer / director · 6 share thisKIDS SHOPS FASHION S.R.L.Shared officer / director · 6 share thisPRINCEVIEW ENTERPRISES LTDShared officer / director · 6 share thisPANAYIOTIS PASTOU CONTRACTORS LIMITEDShared officer / director · 7 share thisPA GLOBAL MANAGEMENT AND CONSULTANCY LTDShared officer / director · 7 share thisPTMA ENTERPRISES LTDShared officer / director · 7 share thisAKMP INVESTMENTS LTDShared officer / director · 7 share thisTHEOMIE INVESTMENTS LTDShared officer / director · 7 share thisSAXTON INTERNATIONAL 2006 SRLShared officer / director · 7 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
GEORGE LEONIDAdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100