DOSSIERS / PASACO TRADING
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Company dossier

PASACO TRADING

CYPRUS · COMPANY · INCORPORATED 1988-01-27
KYBE ID: BN8105 · BN8105 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PASACO TRADING
DRCIP data.gov.cy
BN8105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-01-27
DRCIP data.gov.cy
Γυθείου, 14,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PASACO TRADING LTDShared registered address · 2 share thisPASACO TRADING LTDShared officer / director · 5 share thisY.S. VILLAGE INN LIMITEDShared officer / director · 5 share thisTDS FOOD LTDShared officer / director · 5 share thisSAVVAS PALAMAS ADVISORS LTDShared officer / director · 5 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
ΣΑΒΒΑΣ ΠΑΛΑΜΑΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASACO TRADING LTD · dissolved · name-sim 0.79) — 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