DOSSIERS / P.C.G.P CORPORATE SERVICES LTD
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P.C.G.P CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-15
KYBE ID: HE444772 · HE444772 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
P.C.G.P CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE444772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-15
DRCIP data.gov.cy
Ζακύνθου, 2,, Floor 1,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BRICKTIN ENTERPRISES LTDShared registered address · 8 share thisG C P AUDITORS LTDShared registered address · 8 share thisP. AN IMPORTS EXPORTS COSMIO TRADING LTDShared registered address · 8 share thisAK MOYSEOS AUDIT SERVICES LTDShared registered address · 8 share thisCREATIVE MANDALA PUBLISHING LTDShared registered address · 8 share thisREART RENOVATION & DESIGN LTDShared registered address · 8 share thisJ.C EUROMEDIA ELECTRICS LTDShared registered address · 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
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.ENG.SERVICES LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100