KYBE — See who's really behind any company

Company dossier

ΠΑΣΕΛΛΑΣ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-09-26
KYBE ID: HE374102 · HE374102 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΠΑΣΕΛΛΑΣ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE374102

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-09-26

DRCIP data.gov.cy

Registered addressΑγίας Λαύρας, 5A,, Ομόνοια, 3050, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ONCON CONSTRUCTION LTDactive P.J. SPORTSactive ΑΝ. ΠΑΣΤΕΛΛΑΣ ΞΥΛΟΤΕΧΝΙΚΗ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

P.J. SPORTSShared registered address · 3 share this ONCON CONSTRUCTION LTDShared registered address · 3 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
ΓΙΩΡΓΙΟΣ ΠΑΣΤΕΛΛΑΣ	director	—	Cyprus registry
ΓΙΩΡΓΙΟΣ ΠΑΣΤΕΛΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100