DOSSIERS / PACRUS LIMITED
← SearchExport PDF
Company dossier

PACRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-13
KYBE ID: HE298444 · HE298444 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
PACRUS LIMITED
DRCIP data.gov.cy
HE298444
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-13
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 30,, Floor 1, Flat 102,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADISARTO MARKETING LTDdissolvedADVENS TRADING LIMITEDdissolvedA & E SHIPPING CO. LIMITEDdissolvedAH MIDORI FILM PRODUCTION LIMITEDactiveAI-CB (INTERNATIONAL CONSTRUCTION AND BUILDING) GROUP LIMITEDdissolvedAJP SHIPMANAGEMENT LTDdissolvedALATRIO LIMITEDdissolvedALTFACTOR LIMITEDdissolvedAMBITION GROUP LTDdissolvedAMERICAN SHIPPERS HOLDINGS LTDdissolvedATTERSOL LIMITEDdissolvedAVID INVESTMENTS LIMITEDdissolvedAVIDMANA LTDstrike_offAYDINA INVESTMENTS LTDactiveBASE58 SOLUTIONS LIMITEDactiveBC VANCOUVER TRADING LTDdissolvedBENSDORF (CY) LIMITEDstrike_offBENSDORF LIMITEDdissolvedBERVERIO VENTURES LIMITEDdissolvedBLACK FOX HOLDING LIMITEDactive

+142 more

Connections

1 link
Shared operator — likely the same administrator
SOLPERU LTDShared officer / director · 2 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
POOYA CHARMARAI TOHIDIdirector—Cyprus registry
POOYA CHARMARAI TOHIDIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100