DOSSIERS / PASCHALIS & MORFOU LIMITED
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Company dossier

PASCHALIS & MORFOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-28
KYBE ID: HE47217 · HE47217 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
PASCHALIS & MORFOU LIMITED
DRCIP data.gov.cy
HE47217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 176,, Flat 401,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.G.V. INTERTECHNO TRADE LIMITEDdissolvedA.S.N. CHEMICAL CO. LIMITEDdissolvedBLOSSOM TRADING LIMITEDdissolvedDUNYA BUNKERING LIMITEDdissolvedELENA TZIORTZI-DEMETRIOU STYLIST & DESIGNERactiveG.L. INTER CONCORD CO. LIMITEDdissolvedMASTERSOFT TRAINING CENTERactiveM.M. TELECLUB (NUMBER TWO) LIMITEDdissolvedOVATION TRAVEL ENTERPRISES LIMITEDdissolvedRUTA SHIPPING & TRADING LIMITEDdissolvedSAVVAS SCHOOL OF MOTORINGactiveS.B.R. STONES TRADING LIMITEDdissolvedSCHIFFJET LIMITEDdissolvedVIVIFY TRADING LIMITEDdissolved

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ Μ. ΠΑΣΧΑΛΗdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ Μ. 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