DOSSIERS / PAWN STARS (CYPRUS) LTD
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PAWN STARS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-21
KYBE ID: HE353695 · HE353695 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PAWN STARS (CYPRUS) LTD
DRCIP data.gov.cy
HE353695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-21
DRCIP data.gov.cy
Καραισκάκη, 19,, ROUSSOS BUILDING, Flat 1Α,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5Qactive5Q DEVELOPMENT LTDactive5QUEENSactive5 QUEENS CONSTRUCTION LTDactiveA.A. API INVESTMENTS LIMITEDstrike_offAAB ACCOUNTING ADVISORY BAY LTDactiveA.G INVICTUS PROPERTIES LIMITEDstrike_offAGLA TRADING LIMITEDdissolvedALEA JACTA EST. LIMITEDdissolvedALEXANDROS PAPADOPOULOS DLCactiveAMALFISKY LTDactiveANAZ MANAGEMENT LTDstrike_offANGEL MINDS LIMITEDdissolvedA.N.J.CO. CONSTRUCTIONS LTDactiveAPERANTOS TRADING LIMITEDdissolvedAPRINA LTDdissolvedARILIACO TRADING LTDdissolvedASTRA IMMOVABLE PROPERTY TRADERS LIMITEDstrike_offASTWICK HOLDINGS LIMITEDactiveATRION MEDICAL SERVICES LIMITEDdissolved

+148 more

Connections

4 links
Shared operator — likely the same administrator
PAVLOU & SYMEOU LOUNGE LTDShared officer / director · 5 share thisK.P.K. SYMEOU & CHARALAMBOUS LOUNGEShared officer / director · 5 share thisFREE TOWN PRIVATE SECURITY LTDShared officer / director · 5 share thisA. S. GUARDARMOR SECURITY SERVICES LTDShared 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

2 people
NameRoleFromSource
ΚΥΡΟΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΚΥΡΟΣ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100