DOSSIERS / Π. ΠΑΣΧΑΛΗΣ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Π. ΠΑΣΧΑΛΗΣ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-08-01
KYBE ID: HE87890 · HE87890 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
Π. ΠΑΣΧΑΛΗΣ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE87890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-01
DRCIP data.gov.cy
Τεύκρου, 4,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
SEA PRIDE TAKE AWAY SNACK BARShared officer / director · 9 share thisBX BARCODE X DESIGN STATIONShared officer / director · 9 share thisPASCHALIS QS SERVICESShared officer / director · 9 share thisΗΡΑΚΛΗΣ & ΟΘΩΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDK ROYALTIES LTDShared officer / director · 9 share thisΠΕΛΕΤΑΣ ΚΥΡΙΑΚΟΣ, ΚΟΤΡΟΦΟΥ ΝΑΤΑΣΑ, ΣΤΑΥΡΟΥ ΛΙΑ, ΠΑΣΧΑΛΗ ΠΑΣΧΑΛΗΣ-ΣΥΝΕΤΑΙΡΙΣΜΟΣShared officer / director · 9 share thisPASCHALIS PASCHALIS LTDShared officer / director · 9 share thisPHOIBOS TECHNOLOGIESShared officer / director · 9 share thisDMK BEAUTY LTDShared officer / director · 9 share thisPHATCAT GAMES LTDShared officer / director · 9 share thisCO2 REDUCTION LIMITEDShared officer / director · 9 share thisDC BUBBLE TROUBLEShared officer / director · 9 share thisAURELEN PATH LTDShared officer / director · 9 share thisDIARMED LTDShared officer / director · 9 share thisPASCHALIS QS SERVICESShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE87890/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΣΧΑΛΗΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΔΗΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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