DOSSIERS / PASCHALIS THEOPHANOUS ESTATES & SERVICES LTD
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Company dossier

PASCHALIS THEOPHANOUS ESTATES & SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-07
KYBE ID: HE384857 · HE384857 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PASCHALIS THEOPHANOUS ESTATES & SERVICES LTD
DRCIP data.gov.cy
HE384857
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-07
DRCIP data.gov.cy
Μιχαλακοπούλου, 24D,, SANTA ROZA, Flat 2,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MATSAS & THEOPHANOUS ENTERPRISES LIMITEDShared officer / director · 7 share thisTRIGAP PROCUREMENT LIMITEDShared officer / director · 7 share thisΠΑΣΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 7 share thisP.P. VISION NET LIMITEDShared officer / director · 7 share this3R GREEN CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisP.A.A.P. TRADING CO. LIMITEDShared officer / director · 7 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
ΠΑΣΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100