DOSSIERS / A.S.P. & K PASCHALIS GROUP OF COMPANIES LIMITED
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Company dossier

A.S.P. & K PASCHALIS GROUP OF COMPANIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-19
KYBE ID: HE160950 · HE160950 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
A.S.P. & K PASCHALIS GROUP OF COMPANIES LIMITED
DRCIP data.gov.cy
HE160950
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-19
DRCIP data.gov.cy
Ελευθερίας, 65,, ECONOMOU BUILDING, Floor 2, Flat 203,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
A. ANTONESCOS DEVELOPPER LIMITEDdissolvedAGESILAOS HOTELS LIMITEDstrike_offALI FUSHI HOLDINGS LTDdissolvedALLTRUST HOLDINGS LTDstrike_offAN.PA. DEVELOPERS LTDstrike_offAN. PA. HOLDINGS LTDstrike_offAN.PA. PROPERTIES LTDdissolvedAN. PA. SERVICES LTDstrike_offAN.PA. SOLUTIONS LTDstrike_offA.P.S. & K. PASCHALI DEVELOPERSactiveA.S.P. & K. PASCHALI DEVELOPERS LIMITEDstrike_offASTA SUPERMARKET LIMITEDstrike_offBOSALICA LIMITEDdissolvedBUTTERFLY HOLDINGS CONSTRUCTION LTDstrike_offBUTTERFLY PROPERTIES LIMITEDstrike_offDAMONOS DEVELOPERS LTDstrike_offGOGLIO INVESTMENTS LIMITEDdissolvedHENDHUNU INVESTMENTS LTDdissolvedKITTOLA DEVELOPERS LTDstrike_offKITTOLA DEVELOPMENTS LTDstrike_off

+26 more

People with significant control

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. PASCHALIS CO. LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100