DOSSIERS / CHR. Α. PASHIAS HOLDINGS LIMITED
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Company dossier

CHR. Α. PASHIAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-11
KYBE ID: HE267319 · HE267319 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
CHR. Α. PASHIAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE267319
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-11
DRCIP data.gov.cy
Χρυσορρογιατίσσης, 8,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
P.N.S. K FOOD & CO. LIMITEDShared officer / director · 4 share thisPNS SPORTS LIMITEDShared officer / director · 4 share thisP.N.S. CATERING LIMITEDShared officer / director · 4 share thisSPARK, CONNECT AND DESIGN PR SERVICES LTDShared officer / director · 11 share this365 FOUNDATIONShared officer / director · 11 share thisAGGIRA LTDShared officer / director · 11 share thisPREMIL LIMITEDShared officer / director · 11 share thisOKRATIN LIMITEDShared officer / director · 11 share thisMIGHTY DUO COMMUNICATIONS & MORE LIMITEDShared officer / director · 11 share thisGET LUCKY LIMITEDShared officer / director · 11 share thisXYDIA & KYPRIANOU SERVICES LTDShared officer / director · 11 share thisK.L. KYPRIANOU LIMITEDShared officer / director · 11 share thisJOMY AI LTDShared officer / director · 11 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
ΒΑΝΕΣΣΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΣΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΣΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100