DOSSIERS / P A C EXCEPTIONNEL TRADING LIMITED
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Company dossier

P A C EXCEPTIONNEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-19
KYBE ID: HE160996 · HE160996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
P A C EXCEPTIONNEL TRADING LIMITED
DRCIP data.gov.cy
HE160996
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-19
DRCIP data.gov.cy
Ομονοίας, 57,, KLEOVOULOU BUILDING, Floor 1,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
4M CYPRUS NAVIGATION LTDactiveA.C.K. LOGISTICS LIMITEDactiveA.C.K. NAVIGATION CO LIMITEDactiveALPHATRANS FREIGHT SERVICES LTDactiveALPHATRANS SHIPPING CO. LIMITEDactiveBREAKSTONE MARITIME & CHARTERING COMPANY LIMITEDactiveBRIDGESTONE SHIPMANAGEMENT LIMITEDactiveBRIDGESTONE SHIPPING LIMITEDactiveC & E CONSTANTINOU LIMITEDactiveDANNIMAC MARITIME & CHARTERING COMPANY LIMITEDactiveDEMOAN SHIPPING & CHARTERING COMPANY LIMITEDactiveELIANA MARITIME & CHARTERING COMPANY LIMITEDactiveHELAMUDA LIMITEDactiveLORIEST LTDactiveMEDITERRANEAN SHIPPING COMPANY (CYPRUS) LIMITEDactiveMETIN PROPERTIES LTDactiveNIMANIA LTDactivePACHRI LTDactivePAC PADEL ZONE LTDactivePASJA MARITIME & CHARTERING COMPANY LIMITEDactive

+6 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΕΟΒΟΥΛΟΥ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100