DOSSIERS / PASOUDI INVESTMENTS LIMITED
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Company dossier

PASOUDI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-15
KYBE ID: HE108203 · HE108203 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 5Sources

Key facts

dissolved
PASOUDI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE108203
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-15
DRCIP data.gov.cy
Πειραιώς, 30,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

498 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

001K.CONSULTING LTDactive1234NWSUB LIMITEDstrike_off1FIT HOLDINGS LTDactive23 LUXE LTDactiveABC INVITE SYSTEM LTDstrike_offACCENTURECO CARE LTDdissolvedAFKAAR INVESTMENTS LTDdissolvedA. FOTIOU CAPITAL MANAGEMENT LTDactiveAFROTEL ENGINEERING LTDdissolvedAGH ONLINE IT DEVELOPMENT LIMITEDdissolvedA.G. OMNIC LIMITEDactiveAHC DIGITAL INFLUENCER LTDdissolvedAIRWISE FS LTDactiveAJ SPARROWHAWK GROUP LTDactiveA&K GROUP MACURA LTDactiveAKIL TECHNOLOGY LIMITEDdissolvedALIANZADA LTDactiveALIMNI LIMITEDactiveALKADIA MUSIC LAND LIMITEDstrike_offALTASSET LIMITEDactive

+478 more

Connections

13 links
Shared operator — likely the same administrator
K. A. PLANETShared registered address · 2 share thisTH. TSENTIDES & SON ESTATES LTDShared officer / director · 6 share thisTSENTIDES BROS DEVELOPMENT LIMITEDShared officer / director · 6 share thisOTTO MODAShared officer / director · 6 share thisΠ. Χ"ΝΙΚΟΛΑΟΥ KAI Δ. ΠΑΠΑΙΩΑΝΝΟΥShared officer / director · 10 share thisANEVMA ESTATES LIMITEDShared officer / director · 10 share thisP. HADJINICOLAOU & CO LTDShared officer / director · 10 share thisSANSTIM LIMITEDShared officer / director · 10 share thisPASOUDI CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 10 share thisMASTERINOX LTDShared officer / director · 10 share thisHADTSE ENERGY & CONSTRUCTION LTDShared officer / director · 10 share thisH & V FINANCIAL CONSULTANTS LIMITEDShared officer / director · 10 share thisΧ" ΝΙΚΟΛΑΟΥ, ΒΟΡΚΑΣ & ΣΙΑShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΘΩΜΑΣ ΤΣΕΝΤΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΤΣΕΝΤΙΔΗΣsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANSONIUS INVESTMENTS LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ (officer) matches PEP Παναγιώτης Χατζηνικολάου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ (officer) matches PEP Panagiotis Chatzinikolaou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100