DOSSIERS / P. Α. PASHIAS HOLDINGS LIMITED
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Company dossier

P. Α. PASHIAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-12
KYBE ID: HE267383 · HE267383 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
P. Α. PASHIAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE267383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-12
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 23,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P.N.S. FOOD LAB LTDShared officer / director · 5 share thisP.N.S. RETAIL LTDShared officer / director · 5 share thisCOMORINE ENTERPRISES LTDShared officer / director · 5 share thisKPPNS GROCERIES LTDShared officer / director · 5 share thisP.N.S. CATERING LIMITEDShared officer / director · 6 share thisCBLUEM RESTAURANTS LIMITEDShared officer / director · 6 share thisP.N.S. FOOD POINT LIMITEDShared officer / director · 6 share thisP.N.S. FOOD SUPPLIES LIMITEDShared officer / director · 6 share thisP.N.S. RESTAURANTS LIMITEDShared officer / director · 6 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
ΝΙΚΟΛΑΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΟΛΥΣ ΠΑΣΙΑΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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