DOSSIERS / EVENTS BY PASHA
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Company dossier

EVENTS BY PASHA

CYPRUS · COMPANY · INCORPORATED 2010-09-15
KYBE ID: BN35352 · BN35352 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
EVENTS BY PASHA
DRCIP data.gov.cy
BN35352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-09-15
DRCIP data.gov.cy
Αντρέα Ζησιμοπούλου, 7,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EVENTMAUVEShared registered address · 2 share thisNORTECHO MARKETING LIMITEDShared officer / director · 11 share thisALAMAC SERVICES LIMITEDShared officer / director · 11 share thisLEITZ LOGISTIC-TRANSPORTS LIMITEDShared officer / director · 11 share thisNEOLOG LIMITEDShared officer / director · 11 share thisC & T BUSINESS AND SERVICES LTDShared officer / director · 11 share thisSHERRYVALE TRADING LIMITEDShared officer / director · 11 share thisΕΕ & C POWERPLANT SERVICES LTDShared officer / director · 11 share thisEVENTMAUVEShared officer / director · 11 share thisG.N.B.A. CONSULTANTS LIMITEDShared officer / director · 11 share thisLANOR HOST LIMITEDShared officer / director · 11 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
ΝΑΤΑΣΙΑ ΠΑΣΙΑshareholder—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