DOSSIERS / PASCHICO TRADING LIMITED
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Company dossier

PASCHICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-13
KYBE ID: HE48627 · HE48627 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
PASCHICO TRADING LIMITED
DRCIP data.gov.cy
HE48627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-13
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 2, Flat 205,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

9 links
Shared operator — likely the same administrator
S. G. A FAUX BIJOUX LIMITEDShared officer / director · 3 share thisS.K. (INSURANCE) AGENT LIMITEDShared officer / director · 3 share thisKVARNER SHIPPING CO LIMITEDShared registered address · 8 share thisREVITEN TRADING LIMITEDShared registered address · 8 share thisCORDONSEL ENTERPRISES LIMITEDShared registered address · 8 share thisINTERELMO SHIPPING LIMITEDShared registered address · 8 share thisSHARPSHORE TRADING LIMITEDShared registered address · 8 share thisCROCHEM TRADING LIMITEDShared registered address · 8 share thisMEDCORE ENTERPRISES LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΟΥΛΟΥΝΤΗΣdirector—Cyprus registry
TASLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXNER TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100