DOSSIERS / PASEA FINANCIAL LIMITED
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PASEA FINANCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-18
KYBE ID: HE223114 · HE223114 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
PASEA FINANCIAL LIMITED
DRCIP data.gov.cy
HE223114
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-18
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, YIANNI MARIA BUILDING, Floor 1, Flat 105,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
BARATARIA TRADING LIMITEDdissolvedBEHERA LIMITEDdissolvedBESUNO LIMITEDdissolvedBEVARE ENTERPRISES LIMITEDdissolvedB.S. BLACK SEA CONSTRUCTION MATERIALS LTDdissolvedCLANYARD COMPANY LIMITEDdissolvedDECKERT INVESTMENTS LIMITEDdissolvedFONFAIR ENTERPRISES LIMITEDdissolvedHESTER TRADING LIMITEDdissolvedKOSATO TRADING LIMITEDdissolvedLONHILL TRADING LIMITEDdissolvedMERIADOC TECHNOLOGY ENGINEERING LIMITEDdissolvedMILIX MANAGEMENT LIMITEDdissolvedNOMELO ENTERPRISES LTDdissolvedOKERIA COMMERCIAL LTDdissolvedORAHIRI LIMITEDdissolvedPEARL LINK FINANCIAL LIMITEDdissolvedRIVAN HOLDING LIMITEDdissolvedROKIN ENTERPRISES LIMITEDdissolvedSAKOSA ENTERPRISES LTDdissolved

+6 more

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100