DOSSIERS / PEGASOS REFRIGERATORS INDUSTRY LTD
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Company dossier

PEGASOS REFRIGERATORS INDUSTRY LTD

CYPRUS · COMPANY · INCORPORATED 1977-01-12
KYBE ID: HE8824 · HE8824 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PEGASOS REFRIGERATORS INDUSTRY LTD
DRCIP data.gov.cy
HE8824
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-01-12
DRCIP data.gov.cy
Νέα Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.A.M. BUILDERS CONTRACTORS LIMITEDShared officer / director · 2 share thisKYPANT INVESTMENT LTDShared officer / director · 3 share thisNP EVAGOROU ALUMINIUM LTDShared officer / director · 3 share thisM.K.L. LIMITEDShared registered address · 3 share thisTSIRCON CONSTRUCTIONS CO. LIMITEDShared registered address · 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
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΜΑΡΙΑ Α. ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100