KYBE — See who's really behind any company

Company dossier

ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-12-06
KYBE ID: HE18651 · HE18651 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE18651

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1982-12-06

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 21,, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

JCA JIMMY'S CAR ACCESSORIES LIMITEDdissolved K. KADIS MOTOR AGENCYactive NAILSMADE BEAUTY LTDactive

Connections

2 links

Shared operator — likely the same administrator

K. KADIS MOTOR AGENCYShared registered address · 3 share this JCA JIMMY'S CAR ACCESSORIES LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ Π. ΠΑΣΧΑΛΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ Π. ΠΑΣΧΑΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100