DOSSIERS / C.D.O. PASO CARD LIMITED
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Company dossier

C.D.O. PASO CARD LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-09
KYBE ID: HE185242 · HE185242 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
C.D.O. PASO CARD LIMITED
DRCIP data.gov.cy
HE185242
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-09
DRCIP data.gov.cy
Εζεκία Παπαϊωάννου, 21,, AKAMAS BUILDING, Flat 2,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100