DOSSIERS / L. PASHAS INVESTMENTS LIMITED
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Company dossier

L. PASHAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-29
KYBE ID: HE109418 · HE109418 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
L. PASHAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE109418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-29
DRCIP data.gov.cy
Νίκης, 3,, Ακρόπολη, 2081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CONSTANTIA CONCRETE LIMITEDShared officer / director · 6 share thisP & H PROPERTIES (HOLDINGS) LIMITEDShared officer / director · 6 share thisL. PASHAS HOLDINGS LIMITEDShared officer / director · 6 share thisXENOS INVESTMENTS LIMITEDShared officer / director · 6 share thisΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝShared officer / director · 6 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
NameRoleFromSource
ΜΥΡΟΥΛΛΑ ΧΡΙΣΤΟΥ ΠΑΣΙΑdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣdirector—Cyprus registry
ΜΥΡΟΥΛΛΑ ΧΡΙΣΤΟΥ ΠΑΣΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XENOS INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100