DOSSIERS / PACKNOS TRADING CO. LIMITED
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Company dossier

PACKNOS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-20
KYBE ID: HE25848 · HE25848 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PACKNOS TRADING CO. LIMITED
DRCIP data.gov.cy
HE25848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-20
DRCIP data.gov.cy
Παπαφλέσσα, 30,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
POSEIDON FISHERIES LIMITEDShared officer / director · 2 share thisPOSEIDON FISHERIES LIMITEDShared registered address · 2 share thisSTUDIO PAPAKOKKINOU LIMITEDShared officer / director · 4 share thisFAIRFIELD SHIPPING LIMITEDShared officer / director · 4 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
ΜΙΧΑΛΗΣ ΠΑΠΑΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΠΑΠΑΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΠΑΠΑΚΟΚΚΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100