DOSSIERS / AN. PA. SERVICES LTD
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AN. PA. SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-28
KYBE ID: HE213613 · HE213613 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
AN. PA. SERVICES LTD
DRCIP data.gov.cy
HE213613
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-28
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. PROPERTIES LTDdissolvedAN.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

Connections

10 links
Shared operator — likely the same administrator
Α.Π. ΠΑΣΧΑΛΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHEATHMOUNT CO LIMITEDShared officer / director · 6 share thisDAMONOS DEVELOPERS LTDShared officer / director · 6 share thisΑΔΕΛΦΟΙ Α.Σ.Π. ΚΑΙ Κ. ΠΑΣΧΑΛΗ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisFANLI TRADING LTDShared officer / director · 7 share thisAN. PA. HOLDINGS LTDShared officer / director · 7 share thisAYIOS NIKANDROS GREEN HOUSE A.P. LIMITEDShared officer / director · 7 share thisAN.PA. DEVELOPERS LTDShared officer / director · 7 share thisAN.PA. SOLUTIONS LTDShared officer / director · 7 share thisΑ. & Π. ΠΑΣΧΑΛΗ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared 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

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100