DOSSIERS / PACBRO LIMITED
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Company dossier

PACBRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-13
KYBE ID: HE340732 · HE340732 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PACBRO LIMITED
DRCIP data.gov.cy
HE340732
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-13
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

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

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

People with significant control

4 people
NameRoleFromSource
ADAM COLIN COPPELdirector—Cyprus registry
PATRICIAN NOMINEES LTDdirector—Cyprus registry
ΕΤΜΟΝΤ ΧΑΓΟΥΙΛΑdirector—Cyprus registry
PATRICIAN FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100