KYBE — See who's really behind any company

Company dossier

PASOFAGE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-16
KYBE ID: HE52174 · HE52174 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePASOFAGE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE52174

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-11-16

DRCIP data.gov.cy

Registered addressΘεόφ. Θεοδότου, 34,, Flat 22,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

BURKE ESTATES LIMITEDdissolved CYCLAMEN ESTATES LIMITEDdissolved MAYFLOWER ESTATES LIMITEDdissolved ROASTERS TRADING (OVERSEAS) LIMITEDdissolved TH. C. MONTIS TRADE MARK AGENCYactive WREN INVESTMENTS COMPANY (CYPRUS) LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

TH. C. MONTIS TRADE MARK AGENCYShared registered address · 3 share this ROASTERS TRADING (OVERSEAS) LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΠΟΛΗ ΜΟΝΤΗ	director	—	Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΜΟΝΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100