DOSSIERS / L. PASHAS HOLDINGS LIMITED
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Company dossier

L. PASHAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-09-09
KYBE ID: HE27722 · HE27722 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
L. PASHAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE27722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-09-09
DRCIP data.gov.cy
Νίκης, 3,, XENOS TOWER, Floor 1,, 2081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VROTEAS ENTERPRISES LIMITEDShared officer / director · 3 share thisCRANTENIA VENTURES LIMITEDShared officer / director · 3 share thisTHETRAVELAB LIMITEDShared officer / director · 4 share thisXENOS INVESTMENTS LIMITEDShared officer / director · 6 share thisCONSTANTIA CONCRETE LIMITEDShared officer / director · 6 share thisL. PASHAS INVESTMENTS LIMITEDShared officer / director · 6 share thisΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝShared officer / director · 6 share thisP & H PROPERTIES (HOLDINGS) 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

5 people
NameRoleFromSource
ΚΥΠΡΙΑΝΟΣ ΠΠΑΣΙΑdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΠΑΣΙΑdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΠΠΑΣΙΑdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & H PROPERTIES (HOLDINGS) LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100