DOSSIERS / P.A.K. SYNERGY SVA LIMASSOL LTD
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Company dossier

P.A.K. SYNERGY SVA LIMASSOL LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-18
KYBE ID: HE242080 · HE242080 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
P.A.K. SYNERGY SVA LIMASSOL LTD
DRCIP data.gov.cy
HE242080
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-18
DRCIP data.gov.cy
Κυριάκου Κατόλη, 7,, Flat 2,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.A.K. INSPIRE PROPERTIES LTDShared registered address · 7 share thisAKTOPOLI DEVELOPMENT LIMITEDShared registered address · 7 share thisP.A. KESTAS HOLDINGS LTDShared registered address · 7 share thisP.A.K. SYNERGY MOT NICOSIA LTDShared registered address · 7 share thisP.A.K. SYNERGY MOT LIMASSOL LTDShared registered address · 7 share thisKESTAS ACQUISITIONS LTDShared registered address · 7 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΕΣΤΑΣdirector—Cyprus registry
VIPERA - LEBETINA ADVISORS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.A.K. SYNERGY MOT LIMASSOL LTD · strike_off · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100