DOSSIERS / AN. PA. HOLDINGS LTD
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AN. PA. HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-05
KYBE ID: HE214512 · HE214512 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
AN. PA. HOLDINGS LTD
DRCIP data.gov.cy
HE214512
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-05
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. PROPERTIES LTDdissolvedAN. 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

Connections

6 links
Shared operator — likely the same administrator
AN. PA. SERVICES LTDShared officer / director · 7 share thisΑ. & Π. ΠΑΣΧΑΛΗ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 7 share thisAN.PA. DEVELOPERS LTDShared officer / director · 7 share thisAYIOS NIKANDROS GREEN HOUSE A.P. LIMITEDShared officer / director · 7 share thisFANLI TRADING LTDShared officer / director · 7 share thisAN.PA. SOLUTIONS LTDShared 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 ΠΑΣΧΑΛΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣsecretary—Cyprus registry

Risk signals

4 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 (ALLTRUST HOLDINGS LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100