DOSSIERS / P.A. RESEARCH LTD
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Company dossier

P.A. RESEARCH LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-17
KYBE ID: HE176960 · HE176960 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
P.A. RESEARCH LTD
DRCIP data.gov.cy
HE176960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-17
DRCIP data.gov.cy
Πηλίου, 23-25,, GEORGE MATHEOU BUILDING, Floor 5,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A.A. FIDUSHARE LTDdissolvedALEWARE HOLDINGS LIMITEDstrike_offANABONA INVESTMENT LTDdissolvedANDRESEC SECRETARIAL SERVICES LTDdissolvedANTONAN NOMINEES LTDdissolvedART OF SNOW TRADE LIMITEDdissolvedBKO TRANSPORT & DEVELOPMENT LTDdissolvedBOMURAY ADVISORY & MANAGEMENT LTDstrike_offCELNY ENTERPRISES LTDdissolvedCUMBERE LIMITEDdissolvedCYHOFF BIO ENERGY LIMITEDdissolvedDUDA HOLDINGS LIMITEDdissolvedEG INDUSTRIAL SOLUTIONS & CONSULTING LTDstrike_offELIA AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCactiveESTRADA PROJECT & CONSULTING LIMITEDdissolvedEXCELSIS EUROCONSULTANTS LIMITEDdissolvedFVARCH INTERNATIONAL TRADE LTDdissolvedGLOBAL TRANSPEDITION LIMITEDdissolvedGREENFLY LTDdissolvedGREEN SPACE DESIGN & ADVERTISING STUDIO LTDstrike_off

+19 more

Connections

8 links
Shared operator — likely the same administrator
I.P. RESEARCH LTDShared web domain · 2 share thisANDRESEC SECRETARIAL SERVICES LTDShared registered address · 8 share thisVETECH LIMITEDShared registered address · 8 share thisFVARCH INTERNATIONAL TRADE LTDShared registered address · 8 share thisANABONA INVESTMENT LTDShared registered address · 8 share thisANTONAN NOMINEES LTDShared registered address · 8 share thisUBERIUS HOLDINGS LTDShared registered address · 8 share thisBKO TRANSPORT & DEVELOPMENT LTDShared registered address · 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

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100