KYBE — See who's really behind any company

Company dossier

ELENI PAGDATI CONSULTING SERVICES

CYPRUS · COMPANY · INCORPORATED 2020-06-24
KYBE ID: BN51503 · BN51503 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameELENI PAGDATI CONSULTING SERVICES

DRCIP data.gov.cy

RegistrationBN51503

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2020-06-24

DRCIP data.gov.cy

Registered addressΝεοπτόλεμου, 11,, Floor 3, Flat 31,, Αγίοι Ομολογητές, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NOROSUD LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

E.P. COMPEDENT MANAGEMENT SOLUTIONS LIMITEDShared officer / director · 4 share this PRIVATE INSTITUTE ARCHANGELOS LIMITEDShared officer / director · 4 share this LARITEN LIMITEDShared officer / director · 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

Name	Role	From	Source
ΕΛΕΝΗ ΠΑΓΔΑΤΗ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100