DOSSIERS / PACTUMIA LIMITED
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Company dossier

PACTUMIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-07
KYBE ID: HE316319 · HE316319 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PACTUMIA LIMITED
DRCIP data.gov.cy
HE316319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-07
DRCIP data.gov.cy
Γεώργιου Μαρκίδη, 2,, Floor 1, Flat 001,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ADVANSECO LIMITEDdissolvedALBERTILLEY LIMITEDdissolvedARMOLINK LIMITEDdissolvedBLUE STREAM TRADING LIMITEDdissolvedBRIOLA LIMITEDdissolvedBRIST INVESTMENTS LIMITEDdissolvedCALRIDGE LIMITEDstrike_offCARINELA LIMITEDdissolvedCASADORL LIMITEDdissolvedCELLESTIS LIMITEDdissolvedCHALPORT ENTERPRISES LIMITEDdissolvedCONSULTECH LIMITEDdissolvedDABEFY LIMITEDdissolvedDIALOGUE TRANS LIMITEDdissolvedENGY GROUP LIMITEDactiveFAIRSTOCK ENTERPRISES LIMITEDstrike_offFEDALLIANCE INVEST LIMITEDdissolvedFIELDYARD ENTERPRISES LIMITEDdissolvedFILMTEK FINANCE LIMITEDdissolvedGV SYSTEM RESEARCH LIMITEDdissolved

+33 more

Connections

5 links
Shared operator — likely the same administrator
QUEBECCA LIMITEDShared registered address · 6 share thisSHOTBALL LIMITEDShared registered address · 6 share thisDABEFY LIMITEDShared registered address · 6 share thisCARINELA LIMITEDShared registered address · 6 share thisKAMEBEEM LIMITEDShared registered address · 6 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
ΡΟΔΟΥΛΛΑ ΜΑΥΡΟΚΟΡΔΑΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΟΓΓΟΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100