DOSSIERS / P.A. CONSULTING LIMITED
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Company dossier

P.A. CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-27
KYBE ID: HE247659 · HE247659 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
P.A. CONSULTING LIMITED
DRCIP data.gov.cy
HE247659
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-27
DRCIP data.gov.cy
Κυκλάδων, 9,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KALYS SOLUTIONS LIMITEDShared officer / director · 2 share thisA.P. GLOWPOINT LTDShared officer / director · 7 share thisELV MANAGEMENT LTDShared officer / director · 7 share thisNITROBOOST GROUP LTDShared officer / director · 7 share thisZAPZAP MARKETING LIMITEDShared officer / director · 7 share thisA.P. NEXUS ENERGY LTDShared officer / director · 7 share thisA.P. SIMPLEBUYShared officer / director · 7 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
ΑΛΕΞΑΝΔΡΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΣΟΛΟΜΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100