DOSSIERS / PMGA CONSTRUCTION LTD
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Company dossier

PMGA CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-27
KYBE ID: HE442105 · HE442105 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PMGA CONSTRUCTION LTD
DRCIP data.gov.cy
HE442105
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-27
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 54,, Κλαυδιά, 7576, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.G.P. WEB SERVICES COMPANY LTDShared registered address · 3 share thisPOLYDOM LTDShared registered address · 3 share thisTHE CAKERYShared officer / director · 6 share thisPARASCHOS INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 6 share thisCHAMBIS PARASCHOU & FAMILY LIMITEDShared officer / director · 6 share thisP.G.P. WEB SERVICES COMPANY LTDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΧΟΥdirector—Cyprus registry
ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100