DOSSIERS / PASATO SIGN LIMITED
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Company dossier

PASATO SIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-13
KYBE ID: HE398963 · HE398963 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
PASATO SIGN LIMITED
DRCIP data.gov.cy
HE398963
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-13
DRCIP data.gov.cy
Τιτάνων, 5Β,, Παλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΤΟΥΜΑΖΗ ΠΡΑΣΤΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTOUMAZIS PRASTITIS DEVELOPMENT LIMITEDShared officer / director · 5 share thisΤ.Π. ΤΟΥΜΑΖΟΣ ΤΟΥΜΑΖΗΣ ΛΤΔShared officer / director · 5 share thisS. A. ELITE DRIVE SERVICES LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΑΝΤΗΣdirector—Cyprus registry
ΤΟΥΜΑΖΟΣ ΠΡΑΣΤΙΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100