DOSSIERS / PGUP LTD
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Company dossier

PGUP LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-09
KYBE ID: HE453550 · HE453550 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PGUP LTD
DRCIP data.gov.cy
HE453550
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-09
DRCIP data.gov.cy
Πόντου, 13,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
APANEMIAINNShared registered address · 4 share thisAPANEMIAINN LTDShared registered address · 4 share thisBUZZIN PETSShared registered address · 4 share thisMEDISOFT LIMITEDShared officer / director · 6 share thisIOLOUMA DEVELOPMENTS LTDShared officer / director · 6 share thisBUZZIN PETSShared officer / director · 6 share thisDARMANO LTDShared officer / director · 6 share thisAPANEMIAINN 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

2 people
NameRoleFromSource
ΠΑΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΓΕΩΡΓΙΟΥsecretary—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