DOSSIERS / PASTA STRADA (LATSIA) LTD
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Company dossier

PASTA STRADA (LATSIA) LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-24
KYBE ID: HE439596 · HE439596 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PASTA STRADA (LATSIA) LTD
DRCIP data.gov.cy
HE439596
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-24
DRCIP data.gov.cy
Λάρνακος, 109A,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.C.A.S. PASTA LTDShared officer / director · 6 share thisTO BARISTRO TOU NICOLA LTDShared officer / director · 6 share thisVOSTROLIA PHOTOVOLTAIC SYSTEMS LTDShared officer / director · 6 share thisALBA TEXTILE (CYPRUS) LTDShared officer / director · 6 share thisTO JUMUNCHIE TOU NIKOLA LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100