DOSSIERS / PASHAS RENOVATIONS LIMITED
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Company dossier

PASHAS RENOVATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-13
KYBE ID: HE192155 · HE192155 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PASHAS RENOVATIONS LIMITED
DRCIP data.gov.cy
HE192155
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-13
DRCIP data.gov.cy
Ψέλλου, 3,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VOLAX CONSTRUCTION DEVELOPMENT COMPANY LTDShared officer / director · 7 share thisBONAPARTO HOLDINGS LIMITEDShared officer / director · 7 share thisFIX IT SP LTDShared officer / director · 7 share thisL.A.P.S. AUTO POINT LIMITEDShared officer / director · 7 share thisS.P. SAIL AWAY LTDShared officer / director · 7 share thisCOURTROOM HOTEL LTDShared officer / director · 7 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
ΣΟΦΟΚΛΗΣ ΠΑΣΙΑΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΠΑΣΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100