DOSSIERS / S. PASCHALIS DEVELOPMENTS LIMITED
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Company dossier

S. PASCHALIS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-15
KYBE ID: HE68827 · HE68827 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
S. PASCHALIS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE68827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-15
DRCIP data.gov.cy
Κυθρέας, 24,, Φάση ΙΙΙ, Τραχώνι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DREAMDOMUS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΞΥΛΟΦΑΓΟΥ-ΟΡΜΗΔΕΙΑΣ-ΛΙΟΠΕΤΡΙΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAASP TRUST DEVELOPERS LTDShared officer / director · 5 share thisBLUESPRING DEVELOPERS 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

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100