DOSSIERS / PIT PACE INVEST LIMITED
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Company dossier

PIT PACE INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-28
KYBE ID: HE184631 · HE184631 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
PIT PACE INVEST LIMITED
DRCIP data.gov.cy
HE184631
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-28
DRCIP data.gov.cy
Μενάνδρου, 12,, ELIONA TOWER, Flat 205,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactive

+106 more

Connections

8 links
Shared operator — likely the same administrator
SENTARA LIMITEDShared registered address · 3 share thisDIXIGOLD REAL ESTAΤE LIMITEDShared officer / director · 3 share thisDURICO HOLDINGS CO. LIMITEDShared officer / director · 3 share thisRHINOTRANS SPEDITION LIMITEDShared registered address · 3 share thisWORTECO HOLDINGS CO. LIMITEDShared officer / director · 5 share thisTEROLINO HOLDINGS CO. LIMITEDShared officer / director · 5 share thisXEGERO HOLDINGS CO. LIMITEDShared officer / director · 5 share thisGADONA HOLDINGS CO. LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
BETA UNIVERSAL S.A.director—Cyprus registry
CHEVELEV ANDREYdirector—Cyprus registry
ΑΛΕΞΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ ΤΣΟΥΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100