DOSSIERS / A. PASTOU & ASSOCIATES LIMITED
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A. PASTOU & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299203 · HE299203 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A. PASTOU & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE299203
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Ζήνας Κάνθερ, 16,, KARANTOKI BUILDING, Floor 4, Flat 7,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

320 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2Z GLOBAL CHAMPS LIMITEDdissolvedA. A. S. K. PROFESSIONAL SERVICES LTDdissolvedABCSAHAR LIMITEDstrike_offACUALERA INVESTMENTS LIMITEDdissolvedAGRIUM ENTERPRISES LIMITEDdissolvedAGRO-SOYUZ LIMITEDactiveAHMAD KALIFI DIBAN MODERN VISION CONSTRUCTION LTDactiveAI ARTWORK INTERACTIVE LIMITEDdissolvedAL & GE INVEST LIMITEDactiveALHELI TRADING LIMITEDdissolvedALLARI HOLDINGS LIMITEDdissolvedALMOVENA MANAGEMENT LTDdissolvedALOMENA HOLDING LIMITEDdissolvedAMARELIA ENTERPRISES LIMITEDdissolvedANDINA HEALTH & BEAUTY LIMITEDactiveAQUABRISA INVESTMENTS LIMITEDactiveARANDAN ENTERPRISES LIMITEDdissolvedARENA WEB MARKETING AND CONSULTING LIMITEDdissolvedA.R.S.H. HOLDING LIMITEDdissolvedARTIO FOTOPTICAactive

+300 more

Connections

4 links
Shared operator — likely the same administrator
CHRIS MOUSKOS GLOBAL INVESTMENTS LIMITEDShared officer / director · 5 share thisROCKRIDGE LIMITEDShared officer / director · 5 share thisΕΛΑΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA. ZORPAS & ASSOCIATES BAKERIES (OVERSEAS) LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΥΣΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 320 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100