DOSSIERS / ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΙΔΗΣ & ΣΙΑ
← SearchExport PDF
Partnership dossier

ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΙΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2007-10-02
KYBE ID: S11509 · S11509 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΙΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S11509
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-10-02
DRCIP data.gov.cy
Στασικράτους, 29,, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

333 HOLDINGS LTDstrike_offAGUA RAY LIMITEDdissolvedALNILAN TRADING LIMITEDdissolvedALTIMORO CONSULTANTS LIMITEDdissolvedBAUZIP LIMITEDdissolvedBERTOCO HOLDINGS LTDdissolvedBG - FASHION HOLDING LIMITEDdissolvedBITHYNIA CONSULTANTS LIMITEDdissolvedBRIGHT REAL EQUIPMENT PARTNERS LTDstrike_offCERNNUNOS LIMITEDdissolvedCOSAVOP CONSULTANTS LIMITEDdissolvedCREATION - C LTDdissolvedCRUENTUS TRADING LIMITEDdissolvedCWB GREEN ENERGY GROUP LTDdissolvedDAROVZO TRADING LIMITEDdissolvedDE ARK PREMIUM TRADING CORP. LTDstrike_offDE EVEREST CAPITAL INVESTMENT (CYPRUS) LTDstrike_offDERVENI TRADING LIMITEDdissolvedDIMAI TRADING LIMITEDdissolvedDOULCH LTDdissolved

+78 more

Connections

8 links
Shared operator — likely the same administrator
Κ.Μ. ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΜ.Κ. (ΑΓΙΑ ΒΑΡΒΑΡΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisPASCHAL PROPERTIES LIMITEDShared officer / director · 7 share thisA. PASCHALIDES CORPORATE LIMITEDShared officer / director · 7 share thisENNEN LIMITEDShared officer / director · 7 share thisPERVIYBASIS LTDShared officer / director · 7 share thisPASCHAL FIDUCIARIES LIMITEDShared officer / director · 7 share thisRAYGLEN LIMITEDShared officer / director · 7 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
ΑΛΕΞΙΑ ΜΕΛΑΝΗ ΠΑΣΧΑΛΙΔΟΥpartner—Cyprus registry
ΜΑΡΙΑ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΛΟΣ ΠΑΣΧΑΛΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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