DOSSIERS / ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΑΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΑΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-10-22
KYBE ID: HE240448 · HE240448 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΑΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE240448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-22
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 114,, Καϊμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΟΡΘΟΔΟΞΟΝ ΧΡΙΣΤΙΑΝΙΚΟΝ ΒΙΒΛΙΟΠΩΛΕΙΟΝ "ΑΞΙΟΝ ΕΣΤΙ"Shared officer / director · 3 share thisΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisG & A PASTELLAS BROS LAND & DEVELOPMENT LIMITEDShared officer / director · 4 share thisΑΝ. ΠΑΣΤΕΛΛΑΣ ΞΥΛΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 4 share thisALFA MOTOR AGENCY LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΠΑΣΤΕΛΛΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΑΣsecretary—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