DOSSIERS / PAGESERVE LIMITED
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Company dossier

PAGESERVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-09
KYBE ID: HE132344 · HE132344 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PAGESERVE LIMITED
DRCIP data.gov.cy
HE132344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-09
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

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

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

Connections

11 links
Shared operator — likely the same administrator
PAGE TRUSTEES LIMITEDShared officer / director · 2 share thisPAGE NOMINEES LIMITEDShared officer / director · 3 share thisPATRICIAN DIRECTORS LTDShared officer / director · 11 share thisPATRICIANSERVE LTDShared officer / director · 11 share thisPATRICIAN NOMINEES LTDShared officer / director · 11 share thisPATRIKIOS PAVLOU & ASSOCIATES LLCShared officer / director · 11 share thisSMARTSURF LIMITEDShared officer / director · 11 share thisPATRIKIOS PAVLOU & COShared officer / director · 11 share thisPATRICIAN TRUSTEES LTDShared officer / director · 11 share thisKESHAVA GLOBAL VENTURES LTDShared officer / director · 11 share thisPAGE FIDUCIARIES LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΤΡΑΤΗ Για ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΤΡΙΛΛΙΔΗΣ Για ΣΤΑΥΡΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΖΩΗ ΠΟΤΣΗsecretary—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΤΡΙΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100