KYBE — See who's really behind any company

Company dossier

PASELIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-03
KYBE ID: HE160311 · HE160311 · 2 sources

RISK SCORE12LOW RISK

Overview People Risk signals 3 Sources

Key facts

strike_off

Legal namePASELIA LIMITED

DRCIP data.gov.cy

RegistrationHE160311

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-05-03

DRCIP data.gov.cy

Registered addressΒαβυλώνος, 1,, Λατσιά, 2237, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

G.G.A. HOLDINGS LIMITEDstrike_off IMER INVESTMENTS LIMITEDdissolved MAGNEATO HOLDINGS LIMITEDdissolved MAGNUM INVESTMENTS LIMITEDstrike_off MARWELL INVESTMENTS LIMITEDactive NERISSA HOTELS LIMITEDstrike_off PROTAMARE HOTELS LIMITEDstrike_off TECIDO TRADING LIMITEDstrike_off

People with significant control

2 people

Name	Role	From	Source
ΓIΩΡΓΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
HIVE MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓIΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓIΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100