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Company dossier

ΑΝ. ΠΑΣΤΕΛΛΑΣ ΞΥΛΟΤΕΧΝΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-11-23
KYBE ID: HE277355 · HE277355 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΝ. ΠΑΣΤΕΛΛΑΣ ΞΥΛΟΤΕΧΝΙΚΗ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE277355

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-23

DRCIP data.gov.cy

Registered addressΑγίας Λαύρας, 5Α,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ONCON CONSTRUCTION LTDactive P.J. SPORTSactive ΠΑΣΕΛΛΑΣ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

ALFA MOTOR AGENCY LIMITEDShared officer / director · 4 share this G & A PASTELLAS BROS LAND & DEVELOPMENT LIMITEDShared officer / director · 4 share this ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΑΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΑΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΣΤΕΛΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100