DOSSIERS / PAZECHA ENTERPRISES LIMITED
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Company dossier

PAZECHA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-12
KYBE ID: HE233627 · HE233627 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
PAZECHA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE233627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-12
DRCIP data.gov.cy
Μάρκου Δράκου, 4,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
DEMETRIS GEORGIOU RENT A CAR LIMITEDShared registered address · 2 share thisA.G. PARAMEDICINAL & PERFUMERYShared officer / director · 3 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΓΙΑΝΝΑΚΗΣ Λ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 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

2 people
NameRoleFromSource
ΑΝΔΡΙΑΝΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100