DOSSIERS / ΑΔΕΛΦΟΙ Α.Σ.Π. ΚΑΙ Κ. ΠΑΣΧΑΛΗ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΔΕΛΦΟΙ Α.Σ.Π. ΚΑΙ Κ. ΠΑΣΧΑΛΗ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-06-15
KYBE ID: HE19801 · HE19801 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΑΔΕΛΦΟΙ Α.Σ.Π. ΚΑΙ Κ. ΠΑΣΧΑΛΗ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE19801
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-06-15
DRCIP data.gov.cy
Λ.Ελευθερίας, 65,, OIKONOMOU BUILDING, Floor 2, Flat 204&205,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.S.P. & K. ESTATES LIMITEDShared registered address · 2 share thisDAMONOS DEVELOPERS LTDShared officer / director · 6 share thisHEATHMOUNT CO LIMITEDShared officer / director · 6 share thisAN. PA. SERVICES LTDShared officer / director · 6 share thisΑ.Π. ΠΑΣΧΑΛΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAN.PA. DEVELOPERS LTDShared officer / director · 6 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

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 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