DOSSIERS / Α.Π. ΠΑΣΧΑΛΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

Α.Π. ΠΑΣΧΑΛΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-03-11
KYBE ID: HE17129 · HE17129 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
Α.Π. ΠΑΣΧΑΛΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE17129
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-11
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS BUILDING, Floor 1 & 2,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

369 total

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

3MF LIMITEDactive8D CONSULTING LTDdissolved8TECH RTPactiveAAD GROUP HOLDING LTDactiveABBEY VALLEY LTDdissolvedACLUS MEDIA LTDactiveACR CONTRACTS LIMITEDdissolvedACUPOINT CAPITAL MANAGEMENT LTDdissolvedADGS INTERNATIONAL LTDactiveADORNMENT PROPERTIES LTDdissolvedADVOKAT V EUROPE LIMITEDactiveAFFMATIC LTDactiveAFFSTREAM LIMITEDactiveAI MEDIQ HOLDINGS LIMITEDstrike_offAK HOSPITALITY LIMITEDstrike_offALDRICK LTDdissolvedAL EMPOWER SPORTS VENTURES LTDactiveALPINEA SOFTWARE LTDactiveAMRM CONSULTING LIMITEDstrike_offAPEXWAVE LIMITEDactive

+349 more

Connections

10 links
Shared operator — likely the same administrator
AN.PA. DEVELOPERS LTDShared officer / director · 6 share thisJOHN DEMETRIOU AND SON (TRIMMINGS) LIMITEDShared officer / director · 6 share thisKOKARIA MARINE COMPANY LIMITEDShared officer / director · 6 share thisAN. PA. SERVICES LTDShared officer / director · 6 share thisΑΔΕΛΦΟΙ Α.Σ.Π. ΚΑΙ Κ. ΠΑΣΧΑΛΗ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΤΕΦΑΝΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisALONA SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisHEATHMOUNT CO LIMITEDShared officer / director · 6 share thisDAMONOS DEVELOPERS LTDShared officer / director · 6 share thisΑ. ΔΗΜΗΤΡΙΟΥ ΤΥΠΟΓΡΑΦΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΠΑΣΧΑΛΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ Α. ΠΑΣΧΑΛΗdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 369 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΔΕΛΦΟΙ ΠΑΣΧΑΛΗ (Π.Μ.Α.) ΛΙΜΙΤΕΔ · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100