KYBE — See who's really behind any company

Company dossier

P.T.G. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-04
KYBE ID: HE54069 · HE54069 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameP.T.G. ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE54069

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-03-04

DRCIP data.gov.cy

Registered address'Αρη Βελουχιώτη, 2,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MAXLEO LTDactive

Connections

3 links

Shared operator — likely the same administrator

MAXLEO LTDShared registered address · 2 share this A M D C HADJICHRISTODOULOU LIMITEDShared officer / director · 3 share this HADJICHRISTODOULOU FAMILY ESTATES LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΤΑΣΟΣ ΤΖΟΥΛΙΟΥ	director	—	Cyprus registry
ΤΑΣΟΣ ΤΖΟΥΛΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100