DOSSIERS / PASTINDO LIMITED
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Company dossier

PASTINDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-05
KYBE ID: HE401692 · HE401692 · 1 sources
RISK SCORE4LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PASTINDO LIMITED
DRCIP data.gov.cy
HE401692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-05
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 48E,, LAZACO COURT,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
FARIZ MIKAILOVdirector—Cyprus registry
FARIZ MIKAILOVsecretary—Cyprus registry

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (pastindo.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100