DOSSIERS / PASCHALIS QS SERVICES
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Company dossier

PASCHALIS QS SERVICES

CYPRUS · COMPANY · INCORPORATED 2013-10-07
KYBE ID: BN39476 · BN39476 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PASCHALIS QS SERVICES
DRCIP data.gov.cy
BN39476
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-10-07
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 36,, Flat 203,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

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

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASCHALIS QS SERVICES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100