DOSSIERS / PAHIT ICE PROPERTIES LTD
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Company dossier

PAHIT ICE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 1997-12-16
KYBE ID: HE91417 · HE91417 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PAHIT ICE PROPERTIES LTD
DRCIP data.gov.cy
HE91417
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-16
DRCIP data.gov.cy
Χατζηγεωργάκη Κορνέσιου, 22,, 'Αγιος Δομέτιος, 2361, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GO-2 IOANNOU - PAHITAS LIMITEDShared officer / director · 5 share thisCUGINI GELATERIAShared officer / director · 12 share thisPAHIT ICE HOLDINGS LTDShared officer / director · 12 share thisPAHIT ICE LTDShared officer / director · 12 share thisDECK ESTATES LIMITEDShared officer / director · 12 share thisPAHIT ICE ROYALTIES LTDShared officer / director · 12 share thisEDIL NOVA DEVELOPER'S LIMITEDShared officer / director · 12 share thisC.P. & SONS INVESTMENTS LTDShared officer / director · 12 share thisCUGINI LIMITEDShared officer / director · 12 share thisMARPAPOL HOLDINGS LIMITEDShared officer / director · 12 share thisPAHIT-ICE RETAIL LIMITEDShared officer / director · 12 share thisNAFITAVIA INVESTMENT LTDShared officer / director · 12 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
ΑΝΤΩΝΗΣ ΠΑΧΙΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΧΙΤΑΣdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΠΑΧΙΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100