DOSSIERS / AN.PA. PROPERTIES LTD
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Company dossier

AN.PA. PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-27
KYBE ID: HE213454 · HE213454 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AN.PA. PROPERTIES LTD
DRCIP data.gov.cy
HE213454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-27
DRCIP data.gov.cy
Ελευθερίας, 65,, ECONOMOU BUILDING, Floor 2, Flat 204-205,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
A. ANTONESCOS DEVELOPPER LIMITEDdissolvedAGESILAOS HOTELS LIMITEDstrike_offALI FUSHI HOLDINGS LTDdissolvedALLTRUST HOLDINGS LTDstrike_offAN.PA. DEVELOPERS LTDstrike_offAN. PA. HOLDINGS LTDstrike_offAN. PA. SERVICES LTDstrike_offAN.PA. SOLUTIONS LTDstrike_offA.P.S. & K. PASCHALI DEVELOPERSactiveA.S.P. & K. PASCHALI DEVELOPERS LIMITEDstrike_offA.S.P. & K PASCHALIS GROUP OF COMPANIES LIMITEDstrike_offASTA SUPERMARKET LIMITEDstrike_offBOSALICA LIMITEDdissolvedBUTTERFLY HOLDINGS CONSTRUCTION LTDstrike_offBUTTERFLY PROPERTIES LIMITEDstrike_offDAMONOS DEVELOPERS LTDstrike_offGOGLIO INVESTMENTS LIMITEDdissolvedHENDHUNU INVESTMENTS LTDdissolvedKITTOLA DEVELOPERS LTDstrike_offKITTOLA DEVELOPMENTS LTDstrike_off

+26 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASCHALIS ROYAL PROPERTIES LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100