DOSSIERS / PASCOON
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Company dossier

PASCOON

CYPRUS · COMPANY · INCORPORATED 2021-07-12
KYBE ID: BN53984 · BN53984 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PASCOON
DRCIP data.gov.cy
BN53984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-07-12
DRCIP data.gov.cy
Πρωτομαγιάς, 22,, Δρομολοξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C-MORE PROPERTIES REAL ESTATE LTDShared registered address · 3 share thisNEWBOSKOShared registered address · 3 share thisESEMPLOShared officer / director · 8 share thisESEMPLO LTDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ Κ. ΣΤΑΥΡΗ & ΣΙΑShared officer / director · 8 share thisG.S STAVRI LTDShared officer / director · 8 share thisNEWBOSKO ART AND STYLE LTDShared officer / director · 8 share thisΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ ΕΦΤΑ ΠΥΡΓΟΙ ΛΤΔShared officer / director · 8 share thisC-MORE PROPERTIES REAL ESTATE LTDShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΣΤΑΥΡΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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