DOSSIERS / Α.Γ.Λ. ΠΑΣΤΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Α.Γ.Λ. ΠΑΣΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-20
KYBE ID: HE35291 · HE35291 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Α.Γ.Λ. ΠΑΣΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-20
DRCIP data.gov.cy
Ομήρου, 27,, Αθηαίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MEDITERANE MINING COMP. LIMITEDShared officer / director · 11 share thisATIEN SERVICES LIMITEDShared officer / director · 11 share thisA.R. CATERING LTDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΠΕΤΟΥΦΑΣ & ΣΙΑShared officer / director · 11 share thisZORSAV IMPORTS-EXPORTS LIMITEDShared officer / director · 11 share thisGOLGISERVE LIMITEDShared officer / director · 11 share thisTHELWELL TRADING & MANUFACTURING LIMITEDShared officer / director · 11 share thisF.F. ΑDVANCE INDUSTRIAL TECHNOLOGY LTDShared officer / director · 11 share thisGLOBE PHAROS FOR ENGINEERING AND MACHINERY LTDShared officer / director · 11 share thisJ.S. SEVAN CATERING LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΠΑΣΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Π. ΠΑΣΤΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΠΑΣΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΟΥΦΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100