DOSSIERS / A.P.S. & K. PASCHALI DEVELOPERS
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Company dossier

A.P.S. & K. PASCHALI DEVELOPERS

CYPRUS · COMPANY · INCORPORATED 2016-03-09
KYBE ID: BN43457 · BN43457 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.P.S. & K. PASCHALI DEVELOPERS
DRCIP data.gov.cy
BN43457
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-03-09
DRCIP data.gov.cy
Ελευθερίας, 65,, ECONOMOU BUILDING,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
A. ANTONESCOS DEVELOPPER LIMITEDdissolvedAGESILAOS HOTELS LIMITEDstrike_offALI FUSHI HOLDINGS LTDdissolvedALLTRUST HOLDINGS LTDstrike_offAN.PA. DEVELOPERS LTDstrike_offAN. PA. HOLDINGS LTDstrike_offAN.PA. PROPERTIES LTDdissolvedAN. PA. SERVICES LTDstrike_offAN.PA. SOLUTIONS LTDstrike_offA.S.P. & K. PASCHALI DEVELOPERS LIMITEDstrike_offA.S.P. & K PASCHALIS GROUP OF COMPANIES LIMITEDstrike_offASTA SUPERMARKET LIMITEDstrike_offBOSALICA LIMITEDdissolvedBUTTERFLY HOLDINGS CONSTRUCTION LTDstrike_offBUTTERFLY PROPERTIES LIMITEDstrike_offDAMONOS DEVELOPERS LTDstrike_offGOGLIO INVESTMENTS LIMITEDdissolvedHENDHUNU INVESTMENTS LTDdissolvedKITTOLA DEVELOPERS LTDstrike_offKITTOLA DEVELOPMENTS LTDstrike_off

+26 more

People with significant control

1 people
NameRoleFromSource
SUNSHADOW INVESTMENTS LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100