KYBE — See who's really behind any company

Company dossier

PAFSY LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-05
KYBE ID: HE371163 · HE371163 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal namePAFSY LTD

DRCIP data.gov.cy

RegistrationHE371163

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-05

DRCIP data.gov.cy

Registered addressΑκαμαντίδος, 45,, Floor 2, Flat 203,, 8016, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SALLOUMIS PRINTING SERVICES LTDShared officer / director · 4 share this N.A.Y. OFFICE SUPPORT SERVICES LIMITEDShared officer / director · 4 share this S & T SIGNWORX LTDShared officer / director · 4 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΣΑΛΛΟΥΜΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΛΛΟΥΜΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100