DOSSIERS / PASIA CO LIMITED
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Company dossier

PASIA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-11
KYBE ID: HE139704 · HE139704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PASIA CO LIMITED
DRCIP data.gov.cy
HE139704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-11
DRCIP data.gov.cy
Αμμοχώστου, 26,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ORANGE STOCKBROKERSShared registered address · 6 share thisORANGE GYMS LIMITEDShared registered address · 6 share thisORANGE INSURANCEShared registered address · 6 share thisORANGE STOCKBROCKERS LIMITEDShared registered address · 6 share thisORANGE CLEANERSShared registered address · 6 share thisEL GRECO MEDICAL CENTRE LIMITEDShared officer / director · 10 share thisCYTHERA PRIME PROPERTIES LIMITEDShared officer / director · 10 share thisCYTHERA HOLDINGS LIMITEDShared officer / director · 10 share thisROSA KNOWS CONSULTING SERVICES LTDShared officer / director · 10 share thisEL GRECO DIALYSIS CENTRE LIMITEDShared officer / director · 10 share thisMALPANA TRADING CO. LIMITEDShared officer / director · 10 share thisSASIMA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisVIGRA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisCYTHERA DEVELOPMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΦΟΥΛΗdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΦΟΥΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100