DOSSIERS / P.A.S. MEDITERRANEAN SHIPPING SERVICES LIMITED
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Company dossier

P.A.S. MEDITERRANEAN SHIPPING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-23
KYBE ID: HE34351 · HE34351 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
P.A.S. MEDITERRANEAN SHIPPING SERVICES LIMITED
DRCIP data.gov.cy
HE34351
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-23
DRCIP data.gov.cy
Αγίου Ανδρέου, 223,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
D. & M. HAHOLIADES INVESTMENTS LIMITEDShared officer / director · 4 share thisY. ORPHANIDES INDOOR MARKETShared registered address · 4 share thisAMAZON TRADING LIMITEDShared officer / director · 4 share thisR.J. ARCHONTIDES LIMITEDShared registered address · 4 share thisCOLUMBIA STEAK HOUSEShared registered address · 4 share thisAMAZON HOLDINGS LIMITEDShared officer / director · 4 share thisDEMSOL SHIPTECH LIMITEDShared officer / director · 10 share thisAMATHUS VACATION OWNERSHIP LIMITEDShared officer / director · 10 share thisREDSEE RENEWABLE ENERGY DEVELOPMENT SOUTH EAST EUROPE LTDShared officer / director · 10 share thisNICOS D. SOLOMONIDES & SON (HOLDINGS) LIMITEDShared officer / director · 10 share thisR.J. ARCHONTIDES LIMITEDShared officer / director · 10 share thisNICOS D. SOLOMONIDES & CO. LIMITEDShared officer / director · 10 share thisCLARIDGE PUBLIC LIMITEDShared officer / director · 10 share thisARGO TOURIST CO. LIMITEDShared officer / director · 10 share thisZADEVO HOLDINGS LIMITEDShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΧΑΧΟΛΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
PHAEPA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100