DOSSIERS / PAZOLINK LIMITED
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Company dossier

PAZOLINK LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-03
KYBE ID: HE414772 · HE414772 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PAZOLINK LIMITED
DRCIP data.gov.cy
HE414772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-03
DRCIP data.gov.cy
Αλικαρνασσού, 8,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STANDBROOK LIMITEDShared officer / director · 2 share thisBUDDY-COUNTRY LTDShared registered address · 3 share thisCHRIMELCO MARINE SERVICES LIMITEDShared registered address · 3 share thisMODEX CRAFT LTDShared officer / director · 5 share thisBUDDY-COUNTRY LTDShared officer / director · 5 share this1XAUTO SERVICES LTDShared officer / director · 5 share this1XAUTO 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

3 people
NameRoleFromSource
DMITRII SHAMILOVdirector—Cyprus registry
YULIA SARDOVSKAIAdirector—Cyprus registry
YULIA SARDOVSKAIAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100