DOSSIERS / PAKA TRANSPORT LIMITED
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Company dossier

PAKA TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-30
KYBE ID: HE162525 · HE162525 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
PAKA TRANSPORT LIMITED
DRCIP data.gov.cy
HE162525
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-30
DRCIP data.gov.cy
Μάριου, 19,, Πόλις Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KOUNOUNAS CONSTRACTIONS LIMITEDShared officer / director · 3 share thisC.H. KOUNOUNAS CONSTRUCTIONS LTDShared officer / director · 3 share thisC.H. KOUNOUNAS CONSTRUCTIONS LTDShared registered address · 6 share thisABRAHAM & YIANGOS ABRAHAM LIMITED & G.S.A. ROCKS BUILDER LTD JVShared registered address · 6 share thisP. PANAYIOTOU DIYShared registered address · 6 share thisE. PANAYIOTOU & SON D.I.Y. LTDShared registered address · 6 share thisC.P. THE WORLD OF BEAUTY LTDShared registered address · 6 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΗΣ ΚΟΥΝΟΥΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΟΥΝΟΥΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100