DOSSIERS / PASTAMENOU CH. TH. LIMITED
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Company dossier

PASTAMENOU CH. TH. LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-20
KYBE ID: HE289067 · HE289067 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PASTAMENOU CH. TH. LIMITED
DRCIP data.gov.cy
HE289067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-20
DRCIP data.gov.cy
Κολωνακίου, 21,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
REPRISE INVESTMENTS LIMITEDShared officer / director · 4 share thisGOLDEN SIAMKO TRADING LTDShared officer / director · 4 share thisΦΑΡΜΑΚΕΙΟ ΧΡΥΣΗ ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared registered address · 4 share thisGRAVITY CAREERS LIMITEDShared officer / director · 4 share thisCOMATICO VENTURES LTDShared registered address · 4 share thisΑΡΤΟΠΟΙΕΙΟ ΚΟΙΤΑ ΤΙ ΣΟΥ ΕΦΤΙΑΞΑShared registered address · 4 share thisCK CATERING LTDShared officer / director · 6 share thisCHRIMA PROPERTY SRLShared officer / director · 6 share thisCH. PIZZA MOU LIMITEDShared officer / director · 6 share thisN.P. FLEET 2 GO LTDShared officer / director · 6 share thisCERELO PROPERTIES LTDShared 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
ΘΑΝΑΣΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΖΑΚΟΥdirector—Cyprus registry
ΘΑΝΑΣΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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