DOSSIERS / PASCHAL PROPERTIES LIMITED
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Company dossier

PASCHAL PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-23
KYBE ID: HE204407 · HE204407 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
PASCHAL PROPERTIES LIMITED
DRCIP data.gov.cy
HE204407
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγίας Ελένης, 36,, GALAXIAS BUILDING, Floor 5, Flat 502,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALTHA CAPITAL LIMITEDactiveBENEON HOLDINGS LTDdissolvedCANDY JAR LIMITEDactiveCENTAUREA AKAMANTIS HOLDINGS LTDactiveCHAETON LIMITEDstrike_offCROISAIDA LIMITEDdissolvedCYPRUS CONTEMPORARY JEWELLERY ASSOCIATION (CYCOJASS) LIMITEDdissolvedDAPPLY TRADING LTDactiveDB POLIS DATABASES LIMITEDdissolvedE.G.E. ERGON GLOBAL ENGINEERING LIMITEDdissolvedE.T.H. EPINIO TRADE HOUSE LTDdissolvedEURABBIE REAL ESTATE LTDactiveFREESIAIRIS HOLDINGS LIMITEDactiveGEPV03 LTDdissolvedJARSONECHO LIMITEDdissolvedKORYKIA PROPERTIES LTDdissolvedLESTRIGON HOLDINGS LIMITEDactiveLESTRIGON PROPERTIES LIMITEDactiveORLEANOX LIMITEDactivePASCHAL HOLDINGS LIMITEDactive

+13 more

Connections

6 links
Shared operator — likely the same administrator
PERVIYBASIS LTDShared officer / director · 7 share thisA. PASCHALIDES CORPORATE LIMITEDShared officer / director · 7 share thisRAYGLEN LIMITEDShared officer / director · 7 share thisΑΝΤΩΝΗΣ ΠΑΣΧΑΛΙΔΗΣ & ΣΙΑShared officer / director · 7 share thisENNEN LIMITEDShared officer / director · 7 share thisPASCHAL FIDUCIARIES LIMITEDShared 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

4 people
NameRoleFromSource
ΑΛΕΞΙΑ ΜΕΛΑΝΗ ΠΑΣΧΑΛΙΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΛΟΣ ΠΑΣΧΑΛΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΙΑ ΜΕΛΑΝΗ ΠΑΣΧΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASCHAL FIDUCIARIES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100