DOSSIERS / P.A.S.A. FOURSIDE LIMITED
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Company dossier

P.A.S.A. FOURSIDE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317316 · HE317316 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
P.A.S.A. FOURSIDE LIMITED
DRCIP data.gov.cy
HE317316
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-31
DRCIP data.gov.cy
Λουκά Λουκά, 3,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
COLECOM TRADING LTDShared registered address · 3 share thisIANKA'S LONDON FAST FOODShared registered address · 3 share thisA.H. CASOLINE COCKTAIL BAR LIMITEDShared officer / director · 4 share thisA.H. GASOLINE COCKTAIL BARShared officer / director · 4 share thisSKY KIOSK LTDShared officer / director · 4 share thisP.N. & A.N. DOUBLE TOURISTIC LIMITEDShared officer / director · 10 share thisAMOROSE BARShared officer / director · 10 share thisKAN DINA VISKA AMBASSADEN BARShared officer / director · 10 share thisSTORM (AYIA NAPA) DISCOShared officer / director · 10 share thisNOUROU & THEODOULOU X2 LIMITEDShared officer / director · 10 share thisP & A NOUROU ENTERTAINMENT LIMITEDShared officer / director · 10 share thisALEPAN LTDShared officer / director · 10 share thisTHE SKY BARShared officer / director · 10 share thisAMBASSADENShared officer / director · 10 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
ΑΘΑΝΑΣΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΟΥΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΟΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100