DOSSIERS / ANDREAS PASTOU & CO
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Partnership dossier

ANDREAS PASTOU & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1996-10-04
KYBE ID: S9703 · S9703 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANDREAS PASTOU & CO
DRCIP data.gov.cy
S9703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-10-04
DRCIP data.gov.cy
John Kennedy, 8,, Floor 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΣΤΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΣΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100