DOSSIERS / PATHBREAKER LIMITED
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Company dossier

PATHBREAKER LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219296 · HE219296 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
PATHBREAKER LIMITED
DRCIP data.gov.cy
HE219296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Γρίβα Διγενή, 80,, SWEPCO COURT 6, Floor 2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

AAA HIGH LEVEL MEDICAL SERVICES LTDdissolvedADVANTICO TRADING LIMITEDdissolvedA. FRANTZIS MONEY EXTRA LIMITEDstrike_offA.H. LEARNING STATION LIMITEDdissolvedALAMIR TRADING LIMITEDdissolvedAMUPROM LIMITEDdissolvedARDEMCO BUSINESS LEGAL SOLUTIONS LIMITEDdissolvedARDEMCO FIRST LIMITEDactiveARDEMCO LIMITEDactiveARDEMCO LIQUIDATORS LIMITEDdissolvedARDEMCO SECRETARIAL LIMITEDactiveASPECT (CYPRUS) ASBESTOS REMOVAL & DEMOLITION LIMITEDdissolvedA.S. RIGHTS MANAGEMENT LTDdissolvedASTROCO INTERNATIONAL LTDdissolvedA. TSOUVALLARIS DEVELOPMENT LTDdissolvedAUDITKEY SOLUTIONS LTDactiveBALLAGRO INVESTMENTS LIMITEDstrike_offBANJO LIMITEDdissolvedBEE SHARP LIMITEDdissolvedBELOW ZERO LIMITEDstrike_off

+184 more

Connections

22 links
Shared operator — likely the same administrator
C.E.B. CHINA EUROPE BUSINESS ZONE LTDShared officer / director · 12 share thisCHENEY ENTERPRISES LIMITEDShared officer / director · 12 share thisPOTAMIRO LIMITEDShared officer / director · 12 share thisPAZOUG LIMITEDShared officer / director · 12 share thisCOLVERS ENTERPRISES LTDShared officer / director · 12 share thisZOUKANI INVESTMENT LIMITEDShared officer / director · 12 share thisSELEMANTO LIMITEDShared officer / director · 12 share thisCCMV INVESTMENTS LTDShared officer / director · 12 share thisCONALY LTDShared officer / director · 12 share thisEXEL WAY PHARMA PLCShared officer / director · 12 share thisGLORIG LIMITEDShared officer / director · 12 share thisSARANDELO LIMITEDShared officer / director · 12 share thisCEB REAL ESTATE DEVELOPMENT LIMITEDShared officer / director · 12 share thisGOULDERSON HOLDINGS LIMITEDShared officer / director · 12 share thisMCH HEALTHPHARMA EU LIMITEDShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/HE219296/network.

People with significant control

5 people
NameRoleFromSource
ΑΡΙΣΤΟΔΗΜΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΠΙΝΙΑΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΑΣΚΑΛΑΝΤΩΝΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΡΑΓΚΑΚΗΣdirector—Cyprus registry
G.D. POSITIVE CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100