DOSSIERS / SOLOMOU & PASCHALI TOURISTIC CO LIMITED
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Company dossier

SOLOMOU & PASCHALI TOURISTIC CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-27
KYBE ID: HE76191 · HE76191 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
SOLOMOU & PASCHALI TOURISTIC CO LIMITED
DRCIP data.gov.cy
HE76191
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-27
DRCIP data.gov.cy
Τεύκρου Ανθία, 7,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ABACUS DEVELOPMENTS LIMITEDShared officer / director · 2 share thisG & P PASCHALIS (HOTELS) LIMITEDShared officer / director · 2 share thisG. & P. PASCHALIS LIMITEDShared registered address · 7 share thisNAPA FLOWER GARDENShared registered address · 7 share thisLULU'S BOUTIQUEShared registered address · 7 share thisABACUS RESTAURANTShared registered address · 7 share thisUPTOWN FASHIONSShared registered address · 7 share thisG & P PASCHALIS (HOTELS) LIMITEDShared registered address · 7 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
ΓΕΩΡΓΙΟΣ Π. ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΣΥΜΕΩΝ Σ. ΣΟΛΩΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Π. ΠΑΣΧΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100