DOSSIERS / P.L. PASCHALIDES CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

P.L. PASCHALIDES CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-01
KYBE ID: HE90981 · HE90981 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
P.L. PASCHALIDES CONSULTANTS LIMITED
DRCIP data.gov.cy
HE90981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-01
DRCIP data.gov.cy
Ελευθερουπόλεως, 21,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΧΑΙΩΝ ΑΚΤΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLOUCAS PANTELIDES JEWELLERY LIMITEDShared officer / director · 3 share thisPHOS - TOP ESTATES LIMITEDShared officer / director · 3 share thisPHOS - HILL ESTATES LIMITEDShared officer / director · 3 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
ΝΙΚΗ Μ. ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΠΟΛΗ Π. ΠΑΣΧΑΛΙΔΔΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΝΤΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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