DOSSIERS / PAKAMIN LIMITED
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Company dossier

PAKAMIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-25
KYBE ID: HE140099 · HE140099 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
PAKAMIN LIMITED
DRCIP data.gov.cy
HE140099
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-25
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,734 total

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

4BIKERS LIMITEDdissolved4M CAD WORLD LIMITEDdissolved4UBIT INVESTMENTS LIMITEDdissolved8G CAPITAL PARTNERS LIMITEDstrike_off9WT INTERNATIONAL LIMITEDstrike_offA10TION HOLDING LIMITEDdissolvedAA GLOBAL INVESTMENTS LIMITEDdissolvedABAKAP LTDdissolvedABANCAY LIMITEDdissolvedABBANTINA HOLDINGS LIMITEDdissolvedABBYY SOLUTIONS LIMITEDactiveABEILA LIMITEDdissolvedAB RAMIREZ LTDstrike_offABRAXO ENTERPRISES LIMITEDdissolvedABS LOGISTICS & TRADING LIMITEDdissolvedACARNANIA TRADING LIMITEDdissolvedACCUSON LIMITEDdissolvedACETRADE LIMITEDdissolvedACEWIN LIMITEDdissolvedACOMMUNICATIONS SERVICES LIMITEDdissolved

+1,714 more

Connections

11 links
Shared operator — likely the same administrator
ARTEGA MANAGEMENT LIMITEDShared officer / director · 7 share thisWJ GRAIN TRADE LIMITEDShared officer / director · 7 share thisWJ OIL TRADE CIS LIMITEDShared officer / director · 7 share thisWJ OIL CIS LIMITEDShared officer / director · 7 share thisWJ OIL LIMITEDShared officer / director · 7 share thisSTRADIM INVESTMENTS LIMITEDShared officer / director · 7 share thisWJ KELLEY OIL LIMITEDShared officer / director · 8 share thisWJ KELLEY OIL REFINERY LIMITEDShared officer / director · 11 share thisSTUBRICK LIMITEDShared officer / director · 11 share thisVIVALEN LIMITEDShared officer / director · 11 share thisWJ HOLDING LIMITEDShared officer / director · 11 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
DRUKKER YURIdirector—Cyprus registry
HALPERT DAVIDdirector—Cyprus registry
VAYS JOSEPHdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100