DOSSIERS / PAZOUG LIMITED
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PAZOUG LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-10-23
KYBE ID: HE482433 · HE482433 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PAZOUG LIMITED
DRCIP data.gov.cy
HE482433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-23
DRCIP data.gov.cy
Χρυσορογιατίσσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

4F INVESTMENTS PARTNERS LIMITEDstrike_off60E8 TRADING LIMITEDdissolvedABHILASHA LIMITEDdissolvedABP CYPRUS HOLDCO LIMITEDdissolvedACHYUTA LIMITEDdissolvedADAOLE LIMITEDdissolvedADELANTA LIMITEDdissolvedADEMISIOS LIMITEDdissolvedADIKIATO LIMITEDactiveAGHADREENA LIMITEDdissolvedAHSALOM LIMITEDdissolvedAJATASHATRU LIMITEDdissolvedAMAZINORA LIMITEDactiveAM STEEL CONSULTING LIMITEDdissolvedANACAHUITE LIMITEDdissolvedANAPTIRO LIMITEDdissolvedANDRI EPIPHANIOU HOLDINGS LTDactiveARCHERI INVESTMENTS LIMITEDdissolvedARELISA LIMITEDdissolvedARG BUSINESS LIMITEDdissolved

+338 more

Connections

11 links
Shared operator — likely the same administrator
ALESSANDRINO LIMITEDShared officer / director · 12 share thisSARANDELO LIMITEDShared officer / director · 12 share thisPOTAMIRO LIMITEDShared officer / director · 12 share thisCONSTANSIE LIMITEDShared officer / director · 12 share thisPATHBREAKER LIMITEDShared officer / director · 12 share thisSELEMANTO LIMITEDShared officer / director · 12 share thisZOUKANI INVESTMENT LIMITEDShared officer / director · 12 share thisMANTIZIA LIMITEDShared officer / director · 12 share thisGOULDERSON HOLDINGS LIMITEDShared officer / director · 12 share thisGLORIG LIMITEDShared officer / director · 12 share thisCHENEY ENTERPRISES 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

3 people
NameRoleFromSource
FIDULEX DIRECTORS LIMITEDdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΑΣΚΑΛΑΝΤΩΝΑΚΗΣdirector—Cyprus registry
LEXJURIA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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