DOSSIERS / PASPELANI LIMITED
← SearchExport PDF
Company dossier

PASPELANI LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-21
KYBE ID: HE386647 · HE386647 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PASPELANI LIMITED
DRCIP data.gov.cy
HE386647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-21
DRCIP data.gov.cy
Βάλτερ Γκρόπιους, 21,, KONNI BUSINESS CENTER, Flat 4,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACDGLOBALLAB LIMITEDactiveARETIMA ENTERPRISES LTDactiveBAU-SERVICES ST. CONSTRUCTIONS LTDdissolvedBIFILESSA DEVELOPMENT LTDactiveBILTASENA VENTURES LTDdissolvedCEMIRTANO VENTURES LTDactiveCHISW DEVELOPMENT LTDactiveDELMARIA LIMITEDdissolvedFANAGORD HOLDINGS LTDdissolvedFIMOLTRES COMMERCIAL LTDstrike_offININ BUREAU A&D LIMITEDactiveKONNI SERVICES LTDactiveMALACELI LIMITEDactivePLEINMONT CAPITAL LTDactiveS&CY MANAGEMENT CONSULTING LTDstrike_offSINOMETAL COMMODITY TRADING LTDstrike_offSOFERCO TRADING LIMITEDdissolvedSVIK IT SOLUTION AND SERVICESactiveTETEOS GLOBAL LIMITEDactiveTETEOS HOLDING LIMITEDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΚΟΡΕΛΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΡΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100