DOSSIERS / PUG INVESTMENTS LTD
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Company dossier

PUG INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-08
KYBE ID: HE484986 · HE484986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PUG INVESTMENTS LTD
DRCIP data.gov.cy
HE484986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-08
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 223,, HAWAII ROYAL GARDENS COURT, Floor 1, Flat 011,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OLIVKA DIGITAL LTDShared officer / director · 10 share thisSCI LP IMMOBILIEREShared officer / director · 10 share thisSARINOLA ENTERPRISES LTDShared officer / director · 10 share thisATLASEDGE LTDShared officer / director · 10 share thisBRIGHTSHIELD LTDShared officer / director · 10 share thisN.S. SEMI GROUND LTDShared officer / director · 10 share thisC.S. CAPITAL SHIELD LTDShared officer / director · 10 share thisI.T.G. ITGLOBAL LTDShared officer / director · 10 share thisRADOVEY LTDShared officer / director · 10 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
ΟΛΓΑ ΠΑΝΟΒΑdirector—Cyprus registry
PROTEY CONSULTING GROUP LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100