DOSSIERS / PARTCO WORLDWIDE LTD
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Company dossier

PARTCO WORLDWIDE LTD

CYPRUS · COMPANY · INCORPORATED 2004-07-01
KYBE ID: HE150050 · HE150050 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
PARTCO WORLDWIDE LTD
DRCIP data.gov.cy
HE150050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-01
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, PAPYROS BUILDING, Floor 4, Flat Δ5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ABMA INTERTRADE MARKETING LIMITEDdissolvedA.G. UNIVERSAL LINE PUBLICATIONS LIMITEDdissolvedA.H. AMAN GENERAL TRADING COMPANY LIMITEDdissolvedA.H.N.K. PUBLISHING LTDdissolvedAL-AAN STUDIES & PUBLICATIONS CO. LIMITEDdissolvedA.L. ALESTIQLAL PRESS LIMITEDdissolvedAL GADIER PUBLISHING LIMITEDdissolvedAL-HELAL TRADING CO LIMITEDdissolvedAL-HEZAM ADVERTISING LIMITEDdissolvedALKALEMAH FOR INFORMATION AND PUBLISHING CO. LIMITEDdissolvedALMOHANAD TRADING LIMITEDdissolvedAL-SHAYBANI SOCIETY OF INTERNATIONAL LAW LIMITEDdissolvedANDEKIAN TAKE AWAY LIMITEDdissolvedANNA MARINE LIMITEDdissolvedA.N.S. CONFIDENTIAL SERVICES COMPANY LIMITEDdissolvedANΔΡΕΑΣ Σ. ΑΓΓΕΛΙΔΗΣ Δ.Ε.Π.Ε.activeA.R. ALFA COMPANY LIMITEDdissolvedARXIS LTDdissolvedASSIYASI PRESS & PUBLISHING LIMITEDdissolvedA.T.G. TRADING LIMITEDdissolved

+69 more

People with significant control

3 people
NameRoleFromSource
RAZEK MOUESSATIdirector—Cyprus registry
RIAD BOTROS TINAWIdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100