DOSSIERS / GO-2 IOANNOU - PAHITAS LIMITED
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Company dossier

GO-2 IOANNOU - PAHITAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-27
KYBE ID: HE135867 · HE135867 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GO-2 IOANNOU - PAHITAS LIMITED
DRCIP data.gov.cy
HE135867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-27
DRCIP data.gov.cy
Λάρνακος, 9,, DORYFOROS BUILDING, Flat 9Γ,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.P. & SONS INVESTMENTS LTDShared officer / director · 2 share thisPAHIT ICE HOLDINGS LTDShared officer / director · 5 share thisPAHIT ICE LTDShared officer / director · 5 share thisEDIL NOVA DEVELOPER'S LIMITEDShared officer / director · 5 share thisPAHIT ICE PROPERTIES 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΧΙΤΑΣdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΠΑΧΙΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100