DOSSIERS / PAFICO HOLDINGS LTD
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Company dossier

PAFICO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-13
KYBE ID: HE225206 · HE225206 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
PAFICO HOLDINGS LTD
DRCIP data.gov.cy
HE225206
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-13
DRCIP data.gov.cy
Κώστα Μόντη, 3,, Flat 303,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ARSOLABS LTDactiveECOMERAN DIGITAL SOLUTIONS LTDactiveECOMERAN HOLDING LTDactiveE.L.M. CYPRUS MARKET SOLUTIONS LIMITEDdissolvedEQUANIS LTDactiveFMB TICKETWORKS LTDactiveGEELEEM LTDactiveHALCOM TRADING LTDactiveK.D. VALOURA SOLUTIONS LTDactiveL.K. SCALECOMMERCE LTDactiveM.U.W. EDU MEDIA & PUBLISHING LTDactiveNOVERION LTDactiveNRG GRAYHAT INFOSEC SOLUTIONS LTDactivePAFICO DEVELOPERS LIMITEDstrike_offPAFICO INVESTMENTS LTDstrike_offR&E YUKI NEXUS HOLDINGS LTDactiveSOP (SERVICED OFFICE PROVIDER)activeSPANENBURG ADVISORY LTDactiveVAN CAMP VENTURES LTDactiveZIMSYNTERRA HOLDING LTDactive

+1 more

People with significant control

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΑΣ ΑΧΙΛΛΕΑ ΦΙΚΑΡΔΟΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΑΧΙΛΛΕΑ ΦΙΚΑΡΔΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100