DOSSIERS / PAJTEK LIMITED
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Company dossier

PAJTEK LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-09
KYBE ID: HE383650 · HE383650 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PAJTEK LIMITED
DRCIP data.gov.cy
HE383650
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-09
DRCIP data.gov.cy
Νίκης & Κάστορος, 1,, Floor 1,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A.C. BEAUTY & NAIL ART STUDIO LIMITEDdissolvedA.C. CYPRUS AVIATION SERVICES LTDstrike_offADONSIA HOLDING LIMITEDdissolvedA. EFSTATHIOU SCRAP METALS LTDactiveA.E. TRANSLATION AND CONFERENCE SERVICES LIMITEDactiveAGALSOFF TRADING LIMITEDdissolvedA.K. AUTOPARTS & SALVAGE CARS LIMITEDactiveA.M. & A EDUCATIONAL COMPUTER SERVICES LIMITEDdissolvedA & N BAVARIAN AUTOS LIMITEDactiveANGEL MANSIONS ESTATES LIMITEDdissolvedANYTIME KIOSKS ENTERPRISES LIMITEDstrike_offARIESLINE LIMITEDactiveATISEMINARactiveAUDITHUBactiveAUDITLANDactiveAUDITLANEactiveAUDITPOINTactiveAUDITPOINTdissolvedAUDITWAREactiveAVISSINOS CONSTRUCTION AND TRADING LIMITEDdissolved

+87 more

Connections

8 links
Shared operator — likely the same administrator
JRCT TRADING LTDShared officer / director · 9 share thisJA-CShared officer / director · 9 share thisJA ARCHITECTURE SASShared officer / director · 9 share thisSCI 105 CARNOTShared officer / director · 9 share thisJEMCA DEVELOPMENT & TRADING LIMITEDShared officer / director · 9 share thisA&VShared officer / director · 9 share thisM 68Shared officer / director · 9 share thisH77Shared officer / director · 9 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

3 people
NameRoleFromSource
ALINA PASARELdirector—Cyprus registry
JOSEPH AOUNdirector—Cyprus registry
JOSEPH AOUNsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100