DOSSIERS / PASWAY TRADING LIMITED
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Company dossier

PASWAY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-18
KYBE ID: HE308028 · HE308028 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PASWAY TRADING LIMITED
DRCIP data.gov.cy
HE308028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-18
DRCIP data.gov.cy
Λευκωσίας, 50Α,, Βιομηχανική Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K.C.ADMINIT LIMITEDShared officer / director · 4 share thisS.A.P. WINDOW FASHION LIMITEDShared officer / director · 4 share thisGAS UNLEADEDShared officer / director · 4 share thisANADELCO LTDShared officer / director · 7 share thisA.S. BUTTONS & RIBBONS FASHION LTDShared officer / director · 7 share thisPARKSCALE TRADING LTDShared officer / director · 7 share thisDS PHARMA LTDShared officer / director · 7 share thisJUST QUEENSShared officer / director · 7 share thisΛΑΙΚΗ ΑΓΟΡΑ ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΕΛΕΝΗ ΠΑΠΑΓΙΑΝΝΗdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΣΙΑΜΜΑΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΙΑΜΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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