DOSSIERS / PAHIT ICE ROYALTIES LTD
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Company dossier

PAHIT ICE ROYALTIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-19
KYBE ID: HE419654 · HE419654 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PAHIT ICE ROYALTIES LTD
DRCIP data.gov.cy
HE419654
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-19
DRCIP data.gov.cy
Χατζηγιωρκάτζη, 22,, Floor 1, Flat 11,, Αγ. Παύλος, 2361, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PAHITAS ELECTRONICSShared officer / director · 4 share thisNAFITAVIA INVESTMENT LTDShared officer / director · 12 share thisPAHIT ICE PROPERTIES LTDShared officer / director · 12 share thisPAHIT ICE LTDShared officer / director · 12 share thisMARPAPOL HOLDINGS LIMITEDShared officer / director · 12 share thisCUGINI LIMITEDShared officer / director · 12 share thisEDIL NOVA DEVELOPER'S LIMITEDShared officer / director · 12 share thisCUGINI GELATERIAShared officer / director · 12 share thisC.P. & SONS INVESTMENTS LTDShared officer / director · 12 share thisPAHIT-ICE RETAIL LIMITEDShared officer / director · 12 share thisDECK ESTATES LIMITEDShared officer / director · 12 share thisPAHIT ICE HOLDINGS 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΧΙΤΑΣdirector—Cyprus registry
ΙΩΣΗΦ ΠΑΧΙΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΧΙΤΑΣdirector—Cyprus registry
ΙΩΣΗΦ ΠΑΧΙΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100