DOSSIERS / PASCHALIS CONSULTING LIMITED
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Company dossier

PASCHALIS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-22
KYBE ID: HE194925 · HE194925 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
PASCHALIS CONSULTING LIMITED
DRCIP data.gov.cy
HE194925
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-22
DRCIP data.gov.cy
Αθαλάσσας, 117,, Floor 2,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.N.P. TRADING LTDShared officer / director · 5 share thisP&N PASCHALI VENUE LTDShared officer / director · 5 share thisN.P. FINANCIAL NETWORKShared officer / director · 5 share thisΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΧΑΛΗ ΛΙΜΙΤΕΔShared 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
ΑΛΕΞΑΝΔΡΟΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΒΙΚΥ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100