DOSSIERS / PASL PROSPECTIVE AI SOLUTIONS LTD
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PASL PROSPECTIVE AI SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-31
KYBE ID: HE463456 · HE463456 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PASL PROSPECTIVE AI SOLUTIONS LTD
DRCIP data.gov.cy
HE463456
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-31
DRCIP data.gov.cy
Τέρρα Σάντα, 1,, Flat 13,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AUREVION INSURANCE BROKER LTDactiveB2B4C CONSULTING LTDactiveCORAMENT LTDstrike_offCXCV SOLUTIONS LTDactiveFM CONSULTING LTDactiveGELIUS LTDdissolvedGUTZEIT MANAGEMENT HOLDING LTDactiveINOCEA CONSULTING LTDactiveJSG OFFICE SUPPORT AND SERVICE LTDactiveKINGSWAY CONSULTING LTDdissolvedKS PERFORMANCE LTDactiveLJGHT LTDactiveLUMINOSANA LTDactiveLUUMA BEAUTY LTDactiveMALUBA23 LTDactiveMODULEX LIMITEDactiveNARI VENTURES LTDactiveNOTHAN LTDactiveORION STARSEED LTDdissolvedPEAKSCALE LTDactive

+8 more

Connections

10 links
Shared operator — likely the same administrator
MODULEX LIMITEDShared registered address · 2 share thisSOFY SOFTWARE FOR YOUR NEEDS LTDShared officer / director · 10 share thisTY APP TECHNOLOGIES LIMITEDShared officer / director · 10 share thisTREND SHOPPING GLOBAL LTDShared officer / director · 10 share thisSTEKLA REALTY LTDShared officer / director · 10 share thisDUCHESS HOTEL LIMITEDShared officer / director · 10 share thisTHE CRANE INDUSTRY LIMITEDShared officer / director · 10 share thisPRESENDIX CORE LTDShared officer / director · 10 share thisTWISTDAY LTDShared officer / director · 10 share thisS.E.L. STAGE ENTERTAINMENT LTDShared officer / director · 10 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
ΘΕΛΜΑ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
FABIAN EMANUEL CZAJAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100