DOSSIERS / PASY ENTERPRISES LIMITED
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Company dossier

PASY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-24
KYBE ID: HE371973 · HE371973 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PASY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE371973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-24
DRCIP data.gov.cy
Βολονάκη, 14,, Παλλουριώτισσα, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NAZKA VENTURES LIMITEDShared registered address · 4 share thisRICIA ENTERPRISES LIMITEDShared registered address · 4 share thisEMERENS ENTERPRISES LIMITEDShared registered address · 4 share thisPRI WIND III LIMITEDShared officer / director · 10 share thisNAZKA VENTURES LIMITEDShared officer / director · 10 share thisVANDANERO LIMITEDShared officer / director · 10 share thisRICIA ENTERPRISES LIMITEDShared officer / director · 10 share thisPARTHA TRADING LIMITEDShared officer / director · 10 share thisLOSA ENTERPRISES LIMITEDShared officer / director · 10 share thisNINA ESTABLISHMENT LIMITEDShared officer / director · 10 share thisFALKER INVESTMENTS LIMITEDShared officer / director · 10 share thisMISKI ESTABLISHMENT 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

2 people
NameRoleFromSource
ΣΤΑΜΑΤΙΑ ΚΟΝΔΥΛΗdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOSA ENTERPRISES LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100