DOSSIERS / P. ANTONAKAS & M. PASCHALIDOU DLC
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Company dossier

P. ANTONAKAS & M. PASCHALIDOU DLC

CYPRUS · COMPANY · INCORPORATED 2014-09-16
KYBE ID: HE335833 · HE335833 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
P. ANTONAKAS & M. PASCHALIDOU DLC
DRCIP data.gov.cy
HE335833
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-16
DRCIP data.gov.cy
Τάκη Χριστοφή, 7,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JOUNCE LTDShared registered address · 2 share thisARBOLDURO TRADE LTDShared officer / director · 3 share thisSAN BRAMShared officer / director · 3 share thisASK BIOREGEN WELLNESS GROUP LTDShared officer / director · 5 share thisAN.PA.S. BEAUTY SALON & LASER LTDShared officer / director · 5 share thisPMAD HOLDINGS LIMITEDShared officer / director · 5 share thisΚΕΝΤΡΟ ΕΞΩΣΩΜΑΤΙΚΗΣ ΓΟΝΙΜΟΤΗΤΟΣ ''ΕΥΑΓΓΕΛΙΣΜΟΣ'' ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΣΧΑΛΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΑΚΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΣΧΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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