DOSSIERS / PASCHALIS QS SERVICES
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Company dossier

PASCHALIS QS SERVICES

CYPRUS · COMPANY · INCORPORATED 2007-11-14
KYBE ID: BN31316 · BN31316 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PASCHALIS QS SERVICES
DRCIP data.gov.cy
BN31316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-11-14
DRCIP data.gov.cy
Ναυπλίου, 13,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SEA PRIDE TAKE AWAY SNACK BARShared officer / director · 9 share thisΗΡΑΚΛΗΣ & ΟΘΩΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPASCHALIS QS SERVICESShared officer / director · 9 share thisΠΕΛΕΤΑΣ ΚΥΡΙΑΚΟΣ, ΚΟΤΡΟΦΟΥ ΝΑΤΑΣΑ, ΣΤΑΥΡΟΥ ΛΙΑ, ΠΑΣΧΑΛΗ ΠΑΣΧΑΛΗΣ-ΣΥΝΕΤΑΙΡΙΣΜΟΣShared officer / director · 9 share thisMANEBRANDS LTDShared officer / director · 9 share thisBX BARCODE X DESIGN STATIONShared officer / director · 9 share thisΠ. ΠΑΣΧΑΛΗΣ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPASCHALIS PASCHALIS LTDShared officer / director · 9 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
ΠΑΣΧΑΛΗΣ ΠΑΣΧΑΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100