KYBE — See who's really behind any company

Company dossier

PEXIM PACKAGING LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-17
KYBE ID: HE366236 · HE366236 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePEXIM PACKAGING LTD

DRCIP data.gov.cy

RegistrationHE366236

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-02-17

DRCIP data.gov.cy

Registered addressΧαράλαμπου Μούσκου, 8,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

FDSC CONSULTING INVESTMENTS SERVICES LTDactive FT FOODS TRADING LTDactive G D PANAYIOTIDES & CO LTDactive G. P. FORMATION4Uactive MUEVO CYPRUS LTDactive

Connections

4 links

Shared operator — likely the same administrator

G. P. FORMATION4UShared registered address · 5 share this FDSC CONSULTING INVESTMENTS SERVICES LTDShared registered address · 5 share this G D PANAYIOTIDES & CO LTDShared registered address · 5 share this FT FOODS TRADING LTDShared registered address · 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΡΑΠΤΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΡΑΠΤΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100