DOSSIERS / PEGASUS OCEAN HOLDINGS LIMITED
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Company dossier

PEGASUS OCEAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-25
KYBE ID: HE51335 · HE51335 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PEGASUS OCEAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE51335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-25
DRCIP data.gov.cy
Γλάδστωνος & Μαυρομμάτη,, KERMIA BUILDING, Floor 1,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PEGASUS OCEAN MANAGEMENTShared registered address · 2 share thisKREON TRADING AND INVESTMENTS LIMITEDShared officer / director · 4 share thisCONQUEST BUSINESS ADVISORS (C.B.A.) LIMITEDShared officer / director · 4 share thisCONQUEST BUSINESS TRAINING CENTRE LIMITEDShared officer / director · 4 share thisΕΠΕΝΔΥΤΙΚΗ ΚΟΥΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPAPADAKIS AGROCHEMICALS LIMITEDShared officer / director · 7 share thisLIMASSOL TRADING & BIOCHEMICAL CO. (E.B.E.L.) LIMITEDShared officer / director · 7 share thisSANDPIPER OCEAN SERVICES LIMITEDShared officer / director · 7 share thisΙΔΡΥΜΑ "ΙΑΝΟΣ"Shared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΚΤΗΜΑΤΩΝ Κ.Ε. ΠΑΠΑΔΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 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

4 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΞΥΛΑΣdirector—Cyprus registry
ΦΑΙΔΡΑ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΦΑΙΔΡΑ ΜΑΡΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΔΑΚΗΣ (officer) matches PEP Efstathios Papadakis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100