DOSSIERS / P.G. WORKSHOP LTD
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Company dossier

P.G. WORKSHOP LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-31
KYBE ID: HE469622 · HE469622 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
P.G. WORKSHOP LTD
DRCIP data.gov.cy
HE469622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-31
DRCIP data.gov.cy
Βιομηχανίας, 1,, ΑΠΟΘΗΚΗ 6,, Βιοτεχνική Περιοχή Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
V.R. WORKSHOP LTDShared mail server · 6 share thisEQUATORIAL CONTAINER LINES LIMITEDShared officer / director · 6 share thisV.R. WORKSHOP LTDShared web domain · 6 share thisD.S. QUALITY TECHNICAL EXPERTS LTDShared officer / director · 6 share thisV.A.C. WORKSHOPShared mail server · 6 share thisK.V.M. WORKSHOP LIMITEDShared mail server · 6 share thisX.M. WORKSHOP LIMITEDShared mail server · 6 share thisG.C.S. WORKSHOP LTDShared mail server · 6 share thisIPMS LIMITEDShared officer / director · 6 share thisX.M. WORKSHOP LIMITEDShared web domain · 6 share thisΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ ΤΟ "ΔΟΥΚΑΤΟ"Shared officer / director · 6 share thisV.A.C. WORKSHOPShared web domain · 6 share thisK.V.M. WORKSHOP LIMITEDShared web domain · 6 share thisG.C.S. WORKSHOP LTDShared web domain · 6 share thisΠ & Μ ΧΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔShared 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
ΙΩΑΝΝΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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