DOSSIERS / PASI INVESTMENTS LIMITED
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Company dossier

PASI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-02
KYBE ID: HE151804 · HE151804 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PASI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE151804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-02
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 1,, PANAYIDES BUILDING, Floor 4, Flat 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

479 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X STUDIOS LTDstrike_off12VECTORS LTDactive365 GLOBAL CAPITAL CORPORATION (CY) LTDactive5B CAPITAL LTDstrike_off5B CONSULTING LTDstrike_off5B FINTECH LTDstrike_offABP PUBLISHING LTDactiveACLIVE ADVISORY (CY) LTDactiveA.D. AIRCRAFT MANAGEMENT SERVICES LTDdissolvedADLOGARITHM LTDactiveADN AVIATION LTDactiveAEROTRIPS LTDstrike_offAFFICO SHIPMANAGEMENT LIMITEDdissolvedA.GEORGIOU CONSULTING LTDactiveAG & FFW ALLSPORTS SOFTWARE LTDactiveAJENDO SOCIAL GROUP LTDstrike_offALGODESCENT LTDactiveALIYEV CAPITAL LTDactiveALONSO TRADING CO. LIMITEDdissolvedALTAFUSION TECHNOLOGIES LTDactive

+459 more

Connections

9 links
Shared operator — likely the same administrator
IHP Innovative Home Products GmbHShared officer / director · 4 share thisROTASIN Kunststofftechnik GmbHShared officer / director · 4 share thisELTEC Kabeltechnik GmbHShared officer / director · 4 share thisBRINSLEY METALS LIMITEDShared officer / director · 7 share thisLOXTONE TRADING LIMITEDShared officer / director · 7 share thisFOSSILFIELD LIMITEDShared officer / director · 7 share thisPRECIOUS EXPLORATIONS LTDShared officer / director · 7 share thisLEDGER HOLDINGS LIMITEDShared officer / director · 7 share thisASTERONCO TRADE CO. LIMITEDShared officer / director · 7 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
FRIEDRICH KRIEGdirector—Cyprus registry
SAMAWI NAZIEH JAMIL BARHAMdirector—Cyprus registry
WALID ABDELRAHMAN NIMER TAYEHdirector—Cyprus registry
HYSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 479 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100