DOSSIERS / PAGE FIDUCIARIES LIMITED
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Company dossier

PAGE FIDUCIARIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-24
KYBE ID: HE447403 · HE447403 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
PAGE FIDUCIARIES LIMITED
DRCIP data.gov.cy
HE447403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-24
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

Connections

15 links
Shared operator — likely the same administrator
PATRIKIOS PAVLOU & COShared officer / director · 11 share thisPATRICIAN TRUSTEES LTDShared officer / director · 11 share thisPATRIKIOS PAVLOU & ASSOCIATES LLCShared officer / director · 11 share thisKESHAVA GLOBAL VENTURES LTDShared officer / director · 11 share thisPATRICIAN NOMINEES LTDShared officer / director · 11 share thisPATRICIAN FIDUCIARIES LTDShared officer / director · 11 share thisSMARTSURF LIMITEDShared officer / director · 11 share thisPATRICIANSERVE LTDShared officer / director · 11 share thisPAGESERVE LIMITEDShared officer / director · 11 share thisPATRICIAN DIRECTORS LTDShared officer / director · 11 share thisPATRICIAN ACCOUNTANTS LIMITEDShared officer / director · 12 share thisPAGE DIRECTORS LIMITEDShared officer / director · 12 share thisTHE SOCIETY OF TRUST AND ESTATE PRACTITIONERS (CYPRUS) LIMITEDShared officer / director · 12 share thisTHE BUZZWORD LIMITEDShared officer / director · 12 share thisDESLEAN MANAGEMENT LIMITEDShared 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

7 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΝΤΕΧΗΣ Για ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΖΩΗ ΠΟΤΣΗ Για ΣΤΑΥΡΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΤΡΑΤΗdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΤΡΙΛΛΙΔΗΣdirector—Cyprus registry
PAGESERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100