DOSSIERS / PASOUDI CONSTRUCTION & DEVELOPMENT LTD
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Company dossier

PASOUDI CONSTRUCTION & DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 1985-04-09
KYBE ID: HE24123 · HE24123 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
PASOUDI CONSTRUCTION & DEVELOPMENT LTD
DRCIP data.gov.cy
HE24123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-04-09
DRCIP data.gov.cy
Πειραιώς, 30,, Flat 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

498 total

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

001K.CONSULTING LTDactive1234NWSUB LIMITEDstrike_off1FIT HOLDINGS LTDactive23 LUXE LTDactiveABC INVITE SYSTEM LTDstrike_offACCENTURECO CARE LTDdissolvedAFKAAR INVESTMENTS LTDdissolvedA. FOTIOU CAPITAL MANAGEMENT LTDactiveAFROTEL ENGINEERING LTDdissolvedAGH ONLINE IT DEVELOPMENT LIMITEDdissolvedA.G. OMNIC LIMITEDactiveAHC DIGITAL INFLUENCER LTDdissolvedAIRWISE FS LTDactiveAJ SPARROWHAWK GROUP LTDactiveA&K GROUP MACURA LTDactiveAKIL TECHNOLOGY LIMITEDdissolvedALIANZADA LTDactiveALIMNI LIMITEDactiveALKADIA MUSIC LAND LIMITEDstrike_offALTASSET LIMITEDactive

+478 more

Connections

12 links
Shared operator — likely the same administrator
OTTO MODAShared officer / director · 6 share thisTH. TSENTIDES & SON ESTATES LTDShared officer / director · 6 share thisTSENTIDES BROS DEVELOPMENT LIMITEDShared officer / director · 6 share thisP. HADJINICOLAOU & CO LTDShared officer / director · 10 share thisHADTSE ENERGY & CONSTRUCTION LTDShared officer / director · 10 share thisΧ" ΝΙΚΟΛΑΟΥ, ΒΟΡΚΑΣ & ΣΙΑShared officer / director · 10 share thisANEVMA ESTATES LIMITEDShared officer / director · 10 share thisΠ. Χ"ΝΙΚΟΛΑΟΥ KAI Δ. ΠΑΠΑΙΩΑΝΝΟΥShared officer / director · 10 share thisMASTERINOX LTDShared officer / director · 10 share thisSANSTIM LIMITEDShared officer / director · 10 share thisPASOUDI INVESTMENTS LIMITEDShared officer / director · 10 share thisH & V FINANCIAL CONSULTANTS LIMITEDShared officer / director · 10 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
ΘΩΜΑΣ ΤΣΕΝΤΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΤΣΕΝΤΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ (officer) matches PEP Παναγιώτης Χατζηνικολάου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ (officer) matches PEP Panagiotis Chatzinikolaou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100