DOSSIERS / ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-09-12
KYBE ID: HE9918 · HE9918 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE9918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-09-12
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 114Α,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
PASTELLAS AUTOMOTIVEShared registered address · 2 share thisΟΡΘΟΔΟΞΟΝ ΧΡΙΣΤΙΑΝΙΚΟΝ ΒΙΒΛΙΟΠΩΛΕΙΟΝ "ΑΞΙΟΝ ΕΣΤΙ"Shared officer / director · 3 share thisΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΑΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΕΛΕΝΑ Α ΠΑΣΤΕΛΛΑdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΠΑΣΤΕΛΛΑdirector—Cyprus registry
ΜΑΡΙΟΣ Α ΠΑΣΤΕΛΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΠΑΣΤΕΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΑΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100