DOSSIERS / Σ. & Γ. ΠΑΣΙΟΥΡΤΙΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

Σ. & Γ. ΠΑΣΙΟΥΡΤΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-06-30
KYBE ID: HE179266 · HE179266 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
Σ. & Γ. ΠΑΣΙΟΥΡΤΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE179266
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-30
DRCIP data.gov.cy
Αλικαρνασού, 17,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΟΡΘΟΔΟΞΟΣ ΠΑΣΙΟΥΡΤΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΤΔShared officer / director · 6 share thisFIVE PCONE LTDShared officer / director · 6 share thisMONDIAL TRANSPORT LIMITEDShared officer / director · 6 share thisΣ. & Ε. ΠΑΣΙΟΥΡΤΙΔΗΣ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisBLUMOR INVESTMENT LTDShared 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΠΑΣΙΟΥΡΤΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΣΙΟΥΡΤΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Σ. & Ε. ΠΑΣΙΟΥΡΤΙΔΗΣ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100