DOSSIERS / A. PASCHALIDES CORPORATE LIMITED
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Company dossier

A. PASCHALIDES CORPORATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-07
KYBE ID: HE205178 · HE205178 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
A. PASCHALIDES CORPORATE LIMITED
DRCIP data.gov.cy
HE205178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-07
DRCIP data.gov.cy
Μακαρίου & Αγίας Ελένης, 36,, GALAXIAS BUILDING, Floor 5, Flat 502,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADACTA INTERNATIONAL LTDstrike_offADACTA INVESTMENTS LIMITEDstrike_offADJECTA TRADING LTDdissolvedADMINE LTDstrike_offALTESA CONSULTING & SERVICES LIMITEDstrike_offALTHAMENES LIMITEDdissolvedANEOMOR HOLDING LTDdissolvedARC FIRST HEXAGON LIMITEDdissolvedAVENTA CAPITAL GROUP LTDdissolvedBABAS TRADING LIMITEDdissolvedBALDASARRE CONSULTANTS LIMITEDdissolvedBLICKPU HOLDINGS LTDdissolvedBLOCZEK LTDactiveBROLSTEN HOLDINGS LIMITEDdissolvedBTWOTEK TRADING LIMITEDdissolvedBUSINI HOLDING LTDdissolvedCENTEDHIDE LTDdissolvedCERULDE CONSULTANTS LTDdissolvedCHAETON TRADING LTDstrike_offCHINA NATIONAL ELECTRONICS IMP. & EXP. SHANDONG COMPANY (CY) LIMITEDdissolved

+114 more

Connections

6 links
Shared operator — likely the same administrator
ENNEN LIMITEDShared officer / director · 7 share thisPASCHAL PROPERTIES LIMITEDShared officer / director · 7 share thisPERVIYBASIS LTDShared officer / director · 7 share thisRAYGLEN LIMITEDShared officer / director · 7 share thisΑΝΤΩΝΗΣ ΠΑΣΧΑΛΙΔΗΣ & ΣΙΑShared 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

3 people
NameRoleFromSource
ΑΛΕΞΙΑ ΜΕΛΑΝΗ ΠΑΣΧΑΛΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΛΟΣ ΠΑΣΧΑΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΛΟΣ ΠΑΣΧΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100