DOSSIERS / PACTEZIA MANAGEMENT LIMITED
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Company dossier

PACTEZIA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219920 · HE219920 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PACTEZIA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE219920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ιαπετού, 29,, Βιομηχανική Περιοχή, Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΒΑΣΙΛΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100