DOSSIERS / PAKOPLEXO KNITTING INDUSTRY LIMITED
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Company dossier

PAKOPLEXO KNITTING INDUSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-08-24
KYBE ID: HE16124 · HE16124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PAKOPLEXO KNITTING INDUSTRY LIMITED
DRCIP data.gov.cy
HE16124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-08-24
DRCIP data.gov.cy
Γωνία Ρ. Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 5, Flat 51,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WELLVALE TRADING LIMITEDShared registered address · 2 share thisC & CH HEALTH PHARMACY LTDShared officer / director · 5 share thisDO.MORE LIMITEDShared officer / director · 5 share thisREPAP LIMITEDShared officer / director · 5 share thisPAKOPLEXO IMPORT EXPORT LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΓΓΕΛΩ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΓΓΕΛΩ ΧΑΡΑΛΑΜΠΟΥΣ Για ΜΑΡΩ Κ. ΓΙΑΛΛΟΥΡΟΥdirector—Cyprus registry
ΜΑΡΩ Κ. ΓΙΑΛΛΟΥΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—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