DOSSIERS / PAKI BOX LIMITED
← SearchExport PDF
Company dossier

PAKI BOX LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-12-21
KYBE ID: HE13283 · HE13283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PAKI BOX LIMITED
DRCIP data.gov.cy
HE13283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-12-21
DRCIP data.gov.cy
Αιγαίου, 71,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DARK ROASTShared officer / director · 3 share thisK & P ANDRONICΟU SILVERWORKS LIMITEDShared officer / director · 3 share thisDIVINOL HOLDINGS LIMITEDShared officer / director · 6 share thisΜΕΣΟΛΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.A. AUTOGLASSShared officer / director · 6 share thisTANZANITE ESTATES LIMITEDShared officer / director · 6 share thisTITA DEVELOPMENTS LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100