DOSSIERS / ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΧΑΛΗ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΧΑΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-12-30
KYBE ID: HE67853 · HE67853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΧΑΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE67853
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-30
DRCIP data.gov.cy
Κλαυδιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΝΑΣΤΑΣΗΣ ΓΙΩΡΓΑΛΛΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisΕΛΑΙΑΣ ΦΑΡΜΑShared registered address · 3 share thisP.N.P. TRADING LTDShared officer / director · 5 share thisN.P. FINANCIAL NETWORKShared officer / director · 5 share thisPASCHALIS CONSULTING LIMITEDShared officer / director · 5 share thisP&N PASCHALI VENUE 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
NameRoleFromSource
ΝΙΚΟΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100