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Company dossier

PASACO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-25
KYBE ID: HE210995 · HE210995 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal namePASACO TRADING LTD

DRCIP data.gov.cy

RegistrationHE210995

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-10-25

DRCIP data.gov.cy

Registered addressΓυθείου, 14,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ALETASCO TRADING COMPANY LIMITEDdissolved PASACO TRADINGdissolved S & G FUN LEISURE LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

PASACO TRADINGShared registered address · 2 share this PASACO TRADINGShared officer / director · 5 share this TDS FOOD LTDShared officer / director · 5 share this Y.S. VILLAGE INN LIMITEDShared officer / director · 5 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

2 people

Name	Role	From	Source
ΣΑΒΒΑΣ ΠΑΛΑΜΑΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΛΑΜΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASACO TRADING · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100