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Company dossier

Α. ΠΑΣΧΑΛΗΣ & Γ. ΜΠΕΡΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-12-07
KYBE ID: HE52578 · HE52578 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑ. ΠΑΣΧΑΛΗΣ & Γ. ΜΠΕΡΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE52578

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-12-07

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 64,, Floor 1, Flat 3,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

C & A EFTYCHIOU TRADING COMPANY LIMITEDdissolved K. DEMETRIOU & S. STAVROU ENTERPRISES LIMITEDdissolved M.K. WOODEN HAND TOOLS LIMITEDdissolved RIVA BOUTIQUES LIMITEDdissolved SANTA FE TRADING LIMITEDdissolved ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactive ΠΑΝΙΚΟΣ ΑΛΚΙΒΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔstrike_off ΦΑΡΜΑΚΕΙΑ ΑΡΙΣΤΟΥ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔstrike_off ΧΑΡΜΑ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

G L BEROU LIMITEDShared officer / director · 5 share this SOLOHOME CONSTRUCTIONS LTDShared officer / director · 5 share this BEROSS LTDShared officer / director · 5 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΣΧΑΛΗ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΜΠΕΡΟΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΣΧΑΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100