DOSSIERS / PASUL LTD
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Company dossier

PASUL LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-27
KYBE ID: HE395939 · HE395939 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PASUL LTD
DRCIP data.gov.cy
HE395939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-27
DRCIP data.gov.cy
Πάφου & Ομονοίας, 50,, PAVILION CENTER, Flat 301,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C. N. ANOGYRA GREEN INVESTMENTS LTDShared officer / director · 12 share thisS.S.S. ASTROLINE SPORT SOLUTIONS LIMITEDShared officer / director · 12 share thisWIGINIRA LTDShared officer / director · 12 share thisS.S.S. PARIKINGS IP HOLDING LTDShared officer / director · 12 share thisAVELIRKO LTDShared officer / director · 12 share thisGEOMINE HOLDINGS LTDShared officer / director · 12 share thisTARGETCOM LIMITEDShared officer / director · 12 share thisS & I SAFE POWER PRODUCTION LTDShared officer / director · 12 share thisDASCERA LTDShared officer / director · 12 share thisMAKRINOVA TECH LIMITEDShared officer / director · 12 share thisS & I RENEWABLE POWER DISTRIBUTION LTDShared officer / director · 12 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
ΝΙΚΗΤΑ ΚΡΙΟΥΚΟΒdirector—Cyprus registry
ΝΙΚΗΤΑ ΚΡΙΟΥΚΟΒsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100