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Partnership dossier

PG METAL WORKS

CYPRUS · PARTNERSHIP · INCORPORATED 2023-10-30
KYBE ID: S13469 · S13469 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PG METAL WORKS
DRCIP data.gov.cy
S13469
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-10-30
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 18,, 5284, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΤΔShared officer / director · 10 share thisPANAGIOTIS GRIGORIOU TYRE SERVICESShared officer / director · 10 share thisPANAGIOTIS GRIGORIOU CONSTRUCTIONS LTDShared officer / director · 10 share thisPANAFOTI TRADING LTDShared officer / director · 10 share thisP.G. RENTOVATION & SALE LTDShared officer / director · 10 share thisSGP MECHANICS (AGERI) LTDShared officer / director · 10 share thisMOCOPRO LTDShared officer / director · 10 share thisΑΝΤΡΕΑΣ ΓΡΗΓΟΡΙΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΠΑΝΙΚΟΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤΑΝΣΙΕΒpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥpartner—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