DOSSIERS / PACSIM TRADING LIMITED
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Company dossier

PACSIM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-08
KYBE ID: HE151942 · HE151942 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
PACSIM TRADING LIMITED
DRCIP data.gov.cy
HE151942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-08
DRCIP data.gov.cy
Αγαπήνωρος, 21,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ABOVIX OPERATIONS LIMITEDdissolvedART THERAPY STUDIO ARTPOINTactiveDROCALL OPERATIONS LIMITEDdissolvedG. HERCULES PRODUCTIONS LIMITEDdissolvedGLOSIM ENTERPRISES LIMITEDdissolvedHAMSTORM TRADING LIMITEDdissolvedISCROM CONSULTING LIMITEDdissolvedK. & E. STOCKBROKERS LIMITEDdissolvedLANFAST TRADING LIMITEDdissolvedLANGKAWI LIMITEDdissolvedL' ARPEGEactiveLATOIL ENTERPRISES LIMITEDdissolvedM. H. THE TWINS LIMITEDdissolvedM.K DERMALAB BEAUTY CENTREactiveMOBROM HOLDING LIMITEDdissolvedSTROFCOM SHIPPING CO. LIMITEDdissolvedTOPICO ENTERPRISES LIMITEDdissolvedWURSEN SHIPPING LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANAS TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100