KYBE — See who's really behind any company

Company dossier

PASTRA LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-11
KYBE ID: HE100739 · HE100739 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePASTRA LIMITED

DRCIP data.gov.cy

RegistrationHE100739

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-03-11

DRCIP data.gov.cy

Registered addressΚαλλιθέας, 5,, Κάψαλος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ZELIKARNO LIMITEDShared officer / director · 5 share this MOON AND STARSShared officer / director · 5 share this SIMONEFACORE TRADING LTDShared officer / director · 5 share this LATRATUS TRADING 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

3 people

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΛΙΦΩΜΜΑΤΟΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100