DOSSIERS / PACIFIC TIMBER CO. LIMITED
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Company dossier

PACIFIC TIMBER CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-16
KYBE ID: HE132932 · HE132932 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PACIFIC TIMBER CO. LIMITED
DRCIP data.gov.cy
HE132932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-16
DRCIP data.gov.cy
Μακαρίου & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 1, Flat 106,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BEBAWY GROUP LTDdissolvedC.I. & P.K. VISIONSAGE CONSULTANTS LTDstrike_offDILLBOND LIMITEDdissolvedFELLOW SHIPPING SERVICES LIMITEDdissolvedFILOHAND PROJECTS LTDdissolvedGRISWALD LIMITEDdissolvedHANLONE LTDdissolvedHIBOS DEVELOPENTS LIMITEDdissolvedN.V. VEGA SHIPPING COMPANY LIMITEDdissolvedPAZIT AND KOBI YOGA LIMITEDstrike_offPHOEBE CHRISTODOULOU & ASSOCIATES LLCactivePROVENSYS MANAGEMENT LTDdissolvedSNELLGROVE LIMITEDdissolvedTAPROBANE TRADING LIMITEDdissolvedVISIONSAGE CONSULTANTSactiveΧΑΚΩ ΣΠΙΤΟΔΗΜΙΟΥΡΓΙΕΣ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
KANGAYIA HOLDING LIMITEDShared officer / director · 4 share thisPINDERBRIDGE SHIPPING & TRADING LTDShared officer / director · 4 share thisALSI SHIPPING SERVICES LTDShared officer / director · 4 share thisHALOVA LTDShared officer / director · 4 share thisFELLOW SHIPPING SERVICES LIMITEDShared officer / director · 4 share thisN.V. VEGA SHIPPING COMPANY LIMITEDShared officer / director · 4 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
NATALIIA RAIKHERTdirector—Cyprus registry
ALEXANDER SIROTENKOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100