DOSSIERS / L. PASHAS AGENCIES
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Company dossier

L. PASHAS AGENCIES

CYPRUS · COMPANY · INCORPORATED 1991-02-22
KYBE ID: BN10794 · BN10794 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
L. PASHAS AGENCIES
DRCIP data.gov.cy
BN10794
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-02-22
DRCIP data.gov.cy
Νίκης, 2C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LAPARIA FASHIONShared officer / director · 2 share thisC. ZACHARIADES GENERAL ENTERPRISESShared registered address · 4 share thisARIADNE TOURIST AGENCYShared registered address · 4 share thisΕΤΑΙΡΕΙΑ ΠΟΓΙΑΤΙΣΜΑΤΩΝ ΧΡΩΜΑΤΕΞShared registered address · 4 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

1 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ Κ. ΠΠΑΣΙΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100