DOSSIERS / ΠΑ.ΣΩ.ΜΑΡ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑ.ΣΩ.ΜΑΡ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-08-29
KYBE ID: HE88521 · HE88521 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ΠΑ.ΣΩ.ΜΑΡ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE88521
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-29
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, Floor 4, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ANTONIO MARINO BAUCEVICH (AMB) LIMITEDdissolvedA. POURSANIDES ESTATES & DEVELOPMENT LIMITEDdissolvedBESTOP SHIPPING CO. LIMITEDdissolvedCORALLIO OPTICAL HOUSE LIMITEDactiveCRICIMAX ENTERPRISES LIMITEDdissolvedCYCLOPS IMPORT - EXPORT LIMITEDdissolvedDILANI DEVELOPERS LIMITEDdissolvedFLANEUR TRADINGdissolvedGLINGROW HOLDING LIMITEDdissolvedGOLDEN SOUNDS ENTERTAINMENT LIMITEDdissolvedG. VATILIOTIS RENTALS LIMITEDdissolvedI.N.C PYRROS CONSTRUCTION LIMITEDdissolvedJOHN & MICHAEL DEMETRIOU LIMITEDdissolvedK.L.S PHARMASALES LIMITEDdissolvedL & C WEB DEVELOPMENTSdissolvedLEFKOTHEA UNITED BUSES LIMITEDdissolvedMARVE PRODUCTS LIMITEDdissolvedM.C. INNOCENT FAUX BIJOUXactiveM.C. SIB-WEST SHIPPING CO LIMITEDdissolvedNOTIMIA ENTERPRISES LIMITEDdissolved

+30 more

Connections

15 links
Shared operator — likely the same administrator
MILESTONE PROJECT SRLShared officer / director · 2 share thisVIVERANTO BROADCAST CONSULTING SERVICES LIMITEDShared registered address · 2 share thisCLILOTHERSE TRADING LTDShared officer / director · 5 share thisΤΟPCAR BATTERIESShared officer / director · 5 share thisTOPCAR BATTERIES LTDShared officer / director · 5 share thisAMART ES LIMITEDShared officer / director · 5 share thisΑ/ΦΟΙ ΧΑΣΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMARVE PRODUCTS LIMITEDShared officer / director · 10 share thisCRICIMAX ENTERPRISES LIMITEDShared officer / director · 10 share thisU.H.A. TRADING LIMITEDShared officer / director · 10 share thisTAC INSURANCE SERVICES LIMITEDShared officer / director · 10 share thisALVERA WATER DISTRIBUTORS LIMITEDShared officer / director · 10 share thisLOYIDES & CHRISTOU WEB DEVELOPMENTS LIMITEDShared officer / director · 10 share thisQUICKSAFE LIMITEDShared officer / director · 10 share thisNOTIMIA ENTERPRISES LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΥ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΦΩΤΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ι. ΧΑΣΙΚΟΣsecretary—Cyprus registry
ΝΙΚΟΛΑΟΣ Δ. ΓΚΟΝΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100