DOSSIERS / PAKOVA VENTURES LTD
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Company dossier

PAKOVA VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-15
KYBE ID: HE360111 · HE360111 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PAKOVA VENTURES LTD
DRCIP data.gov.cy
HE360111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-15
DRCIP data.gov.cy
Βασιλέως Παύλου, 31,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CADOGAN PROPERTIES LTDShared registered address · 2 share thisBernizet Group s.r.o.Shared officer / director · 5 share thisEuropean Unity, z.s.Shared officer / director · 5 share thisLKMAD LIMITEDShared officer / director · 5 share thisDeafbrotaxi s. r. o.Shared 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
ΠΑΒΕΛ ΚΟΒΑΛΕΝΚΟdirector—Cyprus registry
ΛΥΔΙΑ ΚΟΒΑΛΕΝΚΟsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100