DOSSIERS / PAC FIRST SERVICES LTD
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Company dossier

PAC FIRST SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-01
KYBE ID: HE281073 · HE281073 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PAC FIRST SERVICES LTD
DRCIP data.gov.cy
HE281073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-01
DRCIP data.gov.cy
Ζήδρου, 21,, Flat 103,, Λακατάμεια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
APOLLO PASTRIES LIMITEDShared officer / director · 5 share thisALFA WANXIANG INDUSTRIES LIMITEDShared officer / director · 5 share thisCHAR - MAR HOLDINGS LIMITEDShared officer / director · 5 share thisΤΑΒΕΡΝΑ ΜΕΖOΠΕΡΠΑΤΗΜΑΤΑ ΛΤΔShared officer / director · 5 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

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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