KYBE — See who's really behind any company

Company dossier

PASTAFOTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-05
KYBE ID: HE143713 · HE143713 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePASTAFOTA LIMITED

DRCIP data.gov.cy

RegistrationHE143713

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-12-05

DRCIP data.gov.cy

Registered addressΕυαγόρου, 38,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KEVEZES TRADING CO LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

KEVEZES TRADING CO LIMITEDShared registered address · 2 share this C.P.N.PLAN-B SHOPS LIMITEDShared officer / director · 4 share this EFIMOS LIMITEDShared officer / director · 4 share this SELVIO INVESTMENTS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΠΗΝΕΛΟΠΗ ΛΟΙΖΙΔΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΒΡΑΧΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100