DOSSIERS / "PEGASUS" KYRENIA PROPERTY AND LAND DEVELOPMENT COMPANY LIMITED
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Company dossier

"PEGASUS" KYRENIA PROPERTY AND LAND DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-03-13
KYBE ID: HE5219 · HE5219 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
"PEGASUS" KYRENIA PROPERTY AND LAND DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE5219
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-03-13
DRCIP data.gov.cy
Αροδαφνούσας, 14,, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S & T DEVELOPERS LIMITEDShared officer / director · 2 share thisHILIOMODOUSA DEVELOPMENT CO. LIMITEDShared officer / director · 10 share thisMILISIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisSASIMA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share this"ALPINE HOUSE" DEVELOPERS LIMITEDShared officer / director · 10 share thisTSENTAS DEVELOPERS LIMITEDShared officer / director · 10 share thisAPAMIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisVIGRA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisTSENTAS GROUP OF COMPANIES LIMITEDShared 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

5 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ ΚΟΖΑΚΟΣdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΣΠΥΡΑΚΗΣ ΚΟΖΑΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΕΝΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100