DOSSIERS / PASILON LIMITED
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Company dossier

PASILON LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-25
KYBE ID: HE397140 · HE397140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PASILON LIMITED
DRCIP data.gov.cy
HE397140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-25
DRCIP data.gov.cy
Καντάρας, 3,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100