DOSSIERS / MY ASSISTANT SECRETARIAL SERVICES (PAKH) LTD
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Company dossier

MY ASSISTANT SECRETARIAL SERVICES (PAKH) LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-11
KYBE ID: HE323517 · HE323517 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
MY ASSISTANT SECRETARIAL SERVICES (PAKH) LTD
DRCIP data.gov.cy
HE323517
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-11
DRCIP data.gov.cy
Καππαδοκίας, 9,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABSOLUTE AUTOMOBILIA LTDactiveAIFG TRADING COMPANY LIMITEDdissolvedAUTOMOBILIA CO LTDactiveBALATSANI LIMITEDactiveBLACKWOLF PRIVATE SECURITY SERVICES LIMITEDactiveBRODA AGRO TRADE (CYPRUS) LIMITEDdissolvedESPINO MANAGEMENT LIMITEDdissolvedGRANDSTAR PROPERTY MANAGEMENT SERVICES LIMITEDactiveGREISTA INVESTMENTS LIMITEDdissolvedHARBIN ELECTRIC INTERNATIONAL COMPANY LIMITEDstrike_offHIDDEN DIGITAL LIMITEDactiveINNOVADE L I LTDactiveMONALEAD LIMITEDactiveMY OFFICE P.K.dissolvedODUMVILLE LIMITEDstrike_offPULLHEAT SIDE LIMITEDdissolvedTIBERG LIMITEDdissolvedUNITYEXPOactiveUNITYEXPOdissolved

Connections

12 links
Shared operator — likely the same administrator
INNOVADE L I LTDShared registered address · 7 share thisMONALEAD LIMITEDShared registered address · 7 share thisFOTIANDREA INVESTMENTS LIMITEDShared officer / director · 7 share thisGRANDSTAR PROPERTY MANAGEMENT SERVICES LIMITEDShared registered address · 7 share thisP.Z. DUOMOKIOSK LTDShared officer / director · 7 share thisDELLORNO TRADING LTDShared officer / director · 7 share thisHIDDEN DIGITAL LIMITEDShared registered address · 7 share thisCHANA DEVELOPMENT CO LIMITEDShared officer / director · 7 share thisTOFOLISE CONSULTING LIMITEDShared officer / director · 7 share thisA.A. LONGLIVE LIMITEDShared officer / director · 7 share thisMY OFFICE P.K.Shared registered address · 7 share thisBLACKWOLF PRIVATE SECURITY SERVICES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΝΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΑΝΝΑ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100