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Α. & Π. ΠΑΣΧΑΛΗ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-06-08
KYBE ID: HE461215 · HE461215 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Α. & Π. ΠΑΣΧΑΛΗ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE461215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-08
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 3Α,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AN. PA. HOLDINGS LTDShared officer / director · 7 share thisAN.PA. SOLUTIONS LTDShared officer / director · 7 share thisFANLI TRADING LTDShared officer / director · 7 share thisAYIOS NIKANDROS GREEN HOUSE A.P. LIMITEDShared officer / director · 7 share thisAN. PA. SERVICES LTDShared officer / director · 7 share thisAN.PA. DEVELOPERS LTDShared officer / director · 7 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
ΠΑΣΧΑΛΗΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100