DOSSIERS / PAHIT ICE LTD
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Company dossier

PAHIT ICE LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-01
KYBE ID: HE206871 · HE206871 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
PAHIT ICE LTD
DRCIP data.gov.cy
HE206871
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-01
DRCIP data.gov.cy
Χατζηγιωργάκη, 22,, ?γ. Δομέτιος, 2361, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PAHITAS ELECTRONICSShared officer / director · 4 share thisGO-2 IOANNOU - PAHITAS LIMITEDShared officer / director · 5 share thisPAHIT-ICE RETAIL LIMITEDShared officer / director · 12 share thisPAHIT ICE ROYALTIES LTDShared officer / director · 12 share thisNAFITAVIA INVESTMENT LTDShared officer / director · 12 share thisCUGINI GELATERIAShared officer / director · 12 share thisC.P. & SONS INVESTMENTS LTDShared officer / director · 12 share thisDECK ESTATES LIMITEDShared officer / director · 12 share thisPAHIT ICE HOLDINGS LTDShared officer / director · 12 share thisCUGINI LIMITEDShared officer / director · 12 share thisEDIL NOVA DEVELOPER'S LIMITEDShared officer / director · 12 share thisMARPAPOL HOLDINGS LIMITEDShared officer / director · 12 share thisPAHIT ICE PROPERTIES LTDShared officer / director · 12 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
ΑΝΤΩΝΗΣ ΠΑΧΙΤΑΣdirector—Cyprus registry
ΙΩΣΗΦ ΠΑΧΙΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΧΙΤΑΣdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΠΑΧΙΤΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAHIT ICE HOLDINGS LTD · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100