KYBE — See who's really behind any company

Company dossier

GRUPPO PASCAL FIRENZE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-22
KYBE ID: HE289234 · HE289234 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameGRUPPO PASCAL FIRENZE (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE289234

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-22

DRCIP data.gov.cy

Registered addressΒασιλέως Κωνσταντίνου, 55,, 3076, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DIACHRONIKO THEAMA LIMITEDstrike_off MVMARKETING LTDactive R.A. ANTISEPTIC CENTER LTDdissolved S.I.S. PRIVATE SECURITY SERVICES INDUSTRY SPECIALIST LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

R.A. ANTISEPTIC CENTER LTDShared registered address · 4 share this DIACHRONIKO THEAMA LIMITEDShared registered address · 4 share this S.I.S. PRIVATE SECURITY SERVICES INDUSTRY SPECIALIST LTDShared registered address · 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
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
PASQUALE FRESE	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100