DOSSIERS / ΠΑΣΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
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ΠΑΣΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-11-12
KYBE ID: HE212029 · HE212029 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΠΑΣΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE212029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-12
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 8,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

6 links
Shared operator — likely the same administrator
TRIGAP PROCUREMENT LIMITEDShared officer / director · 7 share thisMATSAS & THEOPHANOUS ENTERPRISES LIMITEDShared officer / director · 7 share thisPASCHALIS THEOPHANOUS ESTATES & SERVICES LTDShared officer / director · 7 share thisP.A.A.P. TRADING CO. LIMITEDShared officer / director · 7 share thisP.P. VISION NET LIMITEDShared officer / director · 7 share this3R GREEN CONSTRUCTIONS 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

2 people
NameRoleFromSource
ΠΑΣΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100