DOSSIERS / PASIVOR HOLDINGS LIMITED
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Company dossier

PASIVOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-12
KYBE ID: HE143935 · HE143935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PASIVOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE143935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-12
DRCIP data.gov.cy
Ελευθερίας, 22,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KIMORFA LIMITEDShared officer / director · 3 share thisLEDREL LIMITEDShared officer / director · 3 share thisCYFLORAShared registered address · 4 share thisH.E. HORTICULTURAL ENTERPRISES LIMITEDShared registered address · 4 share thisTROPHICA FOODS LIMITEDShared registered address · 4 share thisTROPHICA FOODS LIMITEDShared officer / director · 5 share thisMH EQUITIES PLUS LTDShared officer / director · 5 share thisEDWARD HADJIHANNAS DLCShared officer / director · 5 share thisH.E. HORTICULTURAL ENTERPRISES LIMITEDShared 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

2 people
NameRoleFromSource
ΕΔΟΥΑΡΔΟΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΔΩΡΑ ΧΑΤΖΗΧΑΝΝΑsecretary—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