DOSSIERS / PASCHAL CONSULTANTS LIMITED
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Company dossier

PASCHAL CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-08
KYBE ID: HE205184 · HE205184 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PASCHAL CONSULTANTS LIMITED
DRCIP data.gov.cy
HE205184
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-08
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 LTDdissolvedA. PASCHALIDES CORPORATE LIMITEDdissolvedARC FIRST HEXAGON LIMITEDdissolvedAVENTA CAPITAL GROUP LTDdissolvedBABAS TRADING LIMITEDdissolvedBALDASARRE CONSULTANTS LIMITEDdissolvedBLICKPU HOLDINGS LTDdissolvedBLOCZEK LTDactiveBROLSTEN HOLDINGS LIMITEDdissolvedBTWOTEK TRADING LIMITEDdissolvedBUSINI HOLDING LTDdissolvedCENTEDHIDE LTDdissolvedCERULDE CONSULTANTS LTDdissolvedCHAETON TRADING LTDstrike_off

+114 more

Connections

10 links
Shared operator — likely the same administrator
N.S.T. BOOKSERVICE CO. LIMITEDShared officer / director · 11 share thisTASNI TRADING CO. LIMITEDShared officer / director · 11 share thisTASNI ENVIRO LIMITEDShared officer / director · 11 share thisPASCHAL SECRETARIAL LIMITEDShared officer / director · 11 share thisTASNI DEVELOPERS LIMITEDShared officer / director · 11 share thisTASNI MED - PHARM LIMITEDShared officer / director · 11 share thisADACTA INVESTMENTS LIMITEDShared officer / director · 11 share thisPASCHAL MANAGEMENT LIMITEDShared officer / director · 11 share thisPASCHAL HOLDINGS LIMITEDShared officer / director · 11 share thisΔ.Ι. ΚΙΤΡΟΜΗΛΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΑΝΑΣΤΑΣΙΑ ΚΟΥΤΣΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΟΥΤΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

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

Risk journey — why 28?

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