DOSSIERS / ΠΑΣΙΦΑΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
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ΠΑΣΙΦΑΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-07-15
KYBE ID: HE103541 · HE103541 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΠΑΣΙΦΑΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE103541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-15
DRCIP data.gov.cy
Μάρκου Δράκου, 8,, Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TOP FASHION INDUSTRYShared officer / director · 3 share thisEUNIC MIPRO INVESTMENT LIMITEDShared registered address · 3 share thisΤΕΣΕΦΟΝΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisΒΙΟΜΗΧΑΝΙΑ ΕΤΟΙΜΩΝ ΕΝΔΥΜΑΤΩΝ TEO-LYS ΛΙΜΙΤΕΔShared officer / director · 3 share thisG.C.E. FARMTECH LIMITEDShared officer / director · 5 share thisP. ECONOMIDES CONSULTANCIES AND EDUCATIONAL SERVICES LIMITEDShared officer / director · 5 share thisEUNIC MIPRO INVESTMENT LIMITEDShared officer / director · 5 share thisΒΑΣΟΣ ΟΔΥΣΣΕΩΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisTUV AUSTRIA LABS 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

8 people
NameRoleFromSource
ΑΛΕΞΗΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΓΙΑΝΝΑ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΠΡΟΔΡΟΜΙΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΘΕΟΔΟΤΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΡΟΔΡΟΜΙΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΡΟΔΡΟΜΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100