DOSSIERS / PAGE NOMINEES LIMITED
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Company dossier

PAGE NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-12
KYBE ID: HE68037 · HE68037 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
PAGE NOMINEES LIMITED
DRCIP data.gov.cy
HE68037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-12
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

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

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

People with significant control

5 people
NameRoleFromSource
ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΤΡΑΤΗ Για ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΤΡΥΛΛΙΔΗΣ Για ΣΤΑΥΡΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
PAGESERVE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAGE TRUSTEES 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