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Company dossier

PAGE SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-09
KYBE ID: HE38591 · HE38591 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal namePAGE SECRETARIAL SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE38591

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-01-09

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

703 total

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

3XYES CAPITAL LTDactive 4C INTERNATIONAL LTDdissolved AC FIRENZE INVESTMENT LTDdissolved ACONSULT LIMITEDdissolved ACROGRID LIMITEDdissolved ACTIPACK LIMITEDdissolved A.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolved ADSKRO LIMITEDdissolved ADSWARE LIMITEDdissolved ADVESONTO LTDactive AEL BASKETBALL LIMITEDstrike_off AEM ASSET MANAGEMENT LIMITEDdissolved AETHER ECOSYSTEM LTDactive AKADEMIK HOHLOV MARINE LIMITEDdissolved ALCMENE HOLDING LIMITEDdissolved ALLURINE LIMITEDdissolved ALPHA STAR LAUNDRY LIMITEDdissolved ALTA MAREA LIMITEDdissolved ALTOMNI LIMITEDstrike_off ALUART LIMITEDactive

+683 more

Connections

1 link

Shared operator — likely the same administrator

CLEISER HOLDINGS LIMITEDShared officer / director · 2 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

5 people

Name	Role	From	Source
ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΠΕΡΣΑ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΛΟΥΚΑ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERBINA SECRETARIAL SERVICES LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100