DOSSIERS / PEGREL TRADING LIMITED
← SearchExport PDF
Company dossier

PEGREL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59323 · HE59323 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PEGREL TRADING LIMITED
DRCIP data.gov.cy
HE59323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 87,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
BECKY'S TRAVEL AGENCYactiveC & A METAL DUCTSdissolvedCOSRINA TRADING LIMITEDdissolvedDIDACTA-SIGHT & SOUND EDUCATION LIMITEDdissolvedFLOWER SHOP S.V. GREEN HOUSEactiveHONEY RABBIT KINDERGARTENactiveM. ARCHONTIDES LEISURE & SPORTS CENTRE LIMITEDdissolvedMIRA FIORIactiveΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΓΝΩΣΟΡΑΜΑ"dissolvedΝΗΠΙΑΓΩΓΕΙΟΝ ΤΑ ΑΓΓΕΛΑΚΙΑactiveΠΕΤΡΟΣ & ΣΤΕΦΑΝΟΣ ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolvedΦΙΛΙΠΠΟΣ ΠΑΣΧΑΛΗΣ (ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ) ΛΙΜΙΤΕΔactive

Connections

10 links
Shared operator — likely the same administrator
DIDACTA-SIGHT & SOUND EDUCATION LIMITEDShared registered address · 4 share thisCOSRINA TRADING LIMITEDShared registered address · 4 share thisFLOWER SHOP S.V. GREEN HOUSEShared registered address · 4 share this1010 COSMOS LTDShared officer / director · 8 share thisARIADNI PROPERTIES LIMITEDShared officer / director · 8 share thisTRYFON DISTRIBUTORS (1988) LIMITEDShared officer / director · 8 share thisDORIAN PRODUCTS LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ Σ. ΜΑΡΚΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTRYFON TSERIOTIS LIMITEDShared officer / director · 8 share thisINTERSTELLAR SCIENCE EDUCATION AND CULTURAL INSTITUTEShared officer / director · 8 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
ΧΡΙΣΤΟΦΟΡΟΣ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΤΡΥΦΩΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100