DOSSIERS / Α. ΠΑΣΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

Α. ΠΑΣΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-09-29
KYBE ID: HE152506 · HE152506 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Α. ΠΑΣΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE152506
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-29
DRCIP data.gov.cy
Τρύφωνα Τρύφωνος, 3,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΠΑΣΤΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisC. & E. PRINTWAYS & STATIONERYShared officer / director · 3 share thisS.G. HOUSE - PRO CO. LTDShared officer / director · 8 share thisGEORGE PASTOS WINERYShared officer / director · 8 share this"ΧΑΤΖΗΓΙΩΡΚΗ" ΔΑΣΙΑShared officer / director · 8 share thisCOMPUWISE SYSTEMS LIMITEDShared officer / director · 8 share thisΖΑΛΗShared officer / director · 8 share thisG. PASTOS KIOSK LTDShared officer / director · 8 share thisP.G. PRINTWAYS & STATIONERY LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΣΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΣΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΣΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΣΤΑΣ ΠΑΣΤΟΣ & ΣΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100