KYBE — See who's really behind any company

Company dossier

PASKELO CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-04
KYBE ID: HE233156 · HE233156 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePASKELO CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE233156

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-04

DRCIP data.gov.cy

Registered addressΚυκλάδων, 8,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BANTELINO HOLDINGS LTDdissolved S.PAVLIS GENERAL TRADING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

KOSTROMA KOGENERATSIYA LIMITEDShared officer / director · 5 share this FABAGRO TRADING LTDShared officer / director · 5 share this N. M. EBANOIDZE & CO. LLCShared officer / director · 5 share this LACROSTO INVESTMENTS LTDShared officer / director · 5 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

3 people

Name	Role	From	Source
IRINA EBANOIDZE	director	—	Cyprus registry
NINO EBANOIDZE	director	—	Cyprus registry
ΝΙΝΟ ΕΜΠΑΝΟΙΔΖΕ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100