DOSSIERS / PA PARTNERS FOR SKILLS DEVELOPMENT LTD
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Company dossier

PA PARTNERS FOR SKILLS DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-08
KYBE ID: HE425397 · HE425397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PA PARTNERS FOR SKILLS DEVELOPMENT LTD
DRCIP data.gov.cy
HE425397
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-08
DRCIP data.gov.cy
Ακαμάντιδος, 28,, Floor 1, Flat 101,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΤΡΑΧΑΝΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΣΟΥΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100