DOSSIERS / PAHIT-ICE RETAIL LIMITED
← SearchExport PDF
Company dossier

PAHIT-ICE RETAIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-06
KYBE ID: HE150187 · HE150187 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
PAHIT-ICE RETAIL LIMITED
DRCIP data.gov.cy
HE150187
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-06
DRCIP data.gov.cy
Νέας 'Εγκωμης, 23,, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PAHITAS ELECTRONICSShared officer / director · 4 share thisPAHIT ICE PROPERTIES LTDShared officer / director · 12 share thisC.P. & SONS INVESTMENTS LTDShared officer / director · 12 share thisCUGINI LIMITEDShared officer / director · 12 share thisNAFITAVIA INVESTMENT LTDShared officer / director · 12 share thisPAHIT ICE LTDShared officer / director · 12 share thisCUGINI GELATERIAShared officer / director · 12 share thisMARPAPOL HOLDINGS LIMITEDShared officer / director · 12 share thisPAHIT ICE ROYALTIES LTDShared officer / director · 12 share thisDECK ESTATES LIMITEDShared officer / director · 12 share thisEDIL NOVA DEVELOPER'S LIMITEDShared officer / director · 12 share thisPAHIT ICE HOLDINGS LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΧΙΤΑΣdirector—Cyprus registry
ΙΩΣΗΦ ΠΑΧΙΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΧΙΤΑΣdirector—Cyprus registry
ΙΩΣΗΦ ΠΑΧΙΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100