DOSSIERS / ΠΑΣ ΚΥΠΡΙΩΝ ΘΕΑΣΙΣ ΛΤΔ
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Company dossier

ΠΑΣ ΚΥΠΡΙΩΝ ΘΕΑΣΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2025-09-04
KYBE ID: HE480190 · HE480190 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΠΑΣ ΚΥΠΡΙΩΝ ΘΕΑΣΙΣ ΛΤΔ
DRCIP data.gov.cy
HE480190
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-04
DRCIP data.gov.cy
Λ. Αγλαντζιάς, 81,, Ισογείο,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CANTABS TRADING LIMITEDShared officer / director · 8 share thisFARMINGTON COMPUTER SOLUTIONS LIMITEDShared officer / director · 8 share thisCYANALTO PROPERTY DEVELOPERS LTDShared officer / director · 8 share thisTHESEKEA LTDShared officer / director · 8 share thisBIO ANGEL NATURO ONLINE LTDShared officer / director · 8 share thisBLUE AURA DEVELOPMENTS LTDShared officer / director · 8 share thisSACRATE HOUSE CONSTRUCTION LTDShared officer / director · 8 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
ΠΑΥΛΙΝΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100