DOSSIERS / PACONY-5 LIMITED
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Company dossier

PACONY-5 LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-24
KYBE ID: HE132011 · HE132011 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PACONY-5 LIMITED
DRCIP data.gov.cy
HE132011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-24
DRCIP data.gov.cy
Αίαντος, 22,, Flat B,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

516 total

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

3JANE TECHNOLOGIES LTDdissolvedABA SEAFOOD LIMITEDdissolvedACCESS SECRETARIAL SERVICES LIMITEDdissolvedACTIVEMOTION WATERSPORTS LTDstrike_offA.C. TRANSHIPPING & CO. LIMITEDdissolvedADC FASHION DESIGNERS LIMITEDdissolvedADELANTE TELECOM LIMITEDdissolvedAFFIDAMENTO HOLDINGS LIMITEDactiveAGINCOM TRADING LIMITEDdissolvedA.G. PROCESSING & TRADING LIMITEDstrike_offA.H.S. MEDICAL MANAGEMENT CENTRE LIMITEDdissolvedAIR UNIVERSAL LIMITEDstrike_offAKKEB TRADING LIMITEDdissolvedA.K. MANAGEMENT CONSULTANTS LIMITEDdissolvedA.K. PLEIADES CUSTOMS LIMITEDstrike_offAL-BORAQ INTERNATIONAL TRADING LIMITEDdissolvedALIBOCA ENTERPRISES LIMITEDdissolvedALIGORIC INVESTMENTS LIMITEDactiveALJO ENTERPRISES LIMITEDdissolvedALKIAS LIMITEDdissolved

+496 more

Connections

9 links
Shared operator — likely the same administrator
FORTALEN TRADING LIMITEDShared officer / director · 10 share thisVAGASIS TRADING LIMITEDShared officer / director · 10 share thisSKY VIA AIRWAYS LTDShared officer / director · 10 share thisK.P. ENERGOSTROY CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisS.A. (LEFKIAS) TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisSONAPRO ENTERPRISES LIMITEDShared officer / director · 10 share thisFURREN INVESTMENTS LTDShared officer / director · 10 share thisM.M. KOMPLEKT LIMITEDShared officer / director · 10 share thisS.A. PANMARTOS TRADING & INVESTMENTS LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
IVAN NAYDENOV HRISTOVdirector—Cyprus registry
KALIN PAVLOVsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100