DOSSIERS / PACHANGA LIMITED
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Company dossier

PACHANGA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-06
KYBE ID: HE247979 · HE247979 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
PACHANGA LIMITED
DRCIP data.gov.cy
HE247979
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-06
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Floor 1, Flat 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALLIED PROTECTION SERVICES LTDactiveAMC AUDIOVISUALS DECIBEL LTDactiveAPS ALL PROTECTION PRIVATE SECURITY SERVICES LTDactiveBABYLON DISCO - NIGHT CLUBactiveBLEEDING ROSE LIMITEDdissolvedBODYLICIOUS ENTERTAINMENT CO. LTDactiveCKAZKA LOUNGEactiveCOSTANZA LIMITEDactiveCUB HOUSE CLUBactiveCYPRUS EXCLUSIVE SERVICES (C.E.S) LTDactiveD.G.S. METAL ERECTIONS MANIA LTDactiveFIVE KINGS LIMITEDactiveKOSTAS KPITIKOS (K-RENT)activeMINT BARactiveMR SUSHI RESTAURANTdissolvedMUNDEN LIMITEDstrike_offMUNDEN PROPERTIES LTDstrike_offNAXDIS LTDactiveOSAKA SUSHI BARdissolvedOSANA TRADE LTDstrike_off

+14 more

Connections

14 links
Shared operator — likely the same administrator
NIGHT OLD CASTLE CLUB LTDShared officer / director · 5 share thisS E SCENT OF ARTShared officer / director · 5 share thisTHOMAS GROUP NEXT GEN LTDShared officer / director · 5 share thisΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚ & Α ΚΡΗΤΙΚΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAMC AUDIOVISUALS DECIBEL LTDShared officer / director · 11 share thisFIVE KINGS LIMITEDShared officer / director · 11 share thisALLIED PROTECTION SERVICES LTDShared officer / director · 11 share thisBLEEDING ROSE LIMITEDShared officer / director · 11 share thisK.P. SKYBUNGEE LIMITEDShared officer / director · 11 share thisCHRISTAKIS KRITIKOS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisRETURN FITNESS - GYM LIMITEDShared officer / director · 11 share thisCOSTANZA LIMITEDShared officer / director · 11 share thisBE.AN.AN LTDShared officer / director · 11 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
ΧΡΙΣΤΑΚΗΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΘΩΜΑsecretary—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100