KYBE — See who's really behind any company

Company dossier

PAC MORE INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-21
KYBE ID: HE371937 · HE371937 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal namePAC MORE INVESTMENT LTD

DRCIP data.gov.cy

RegistrationHE371937

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-21

DRCIP data.gov.cy

Registered addressΣτέλιου Μαυρομμάτη, 60,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

ACIESX LTDactive ADIYANDA LTDdissolved AQUATIC CONSTRUCTIONS AC LTDstrike_off AWESOMEX LTDdissolved CP & SP CONSULTING LTDactive DELIGAIA FOOD SERVICES & MARKETING LTDstrike_off DINTELLO LTDstrike_off INFITHEON SOLUTIONS LTDactive KEYS PAYROLL LTDactive MELENDEL LTDactive P.F. LAND AND SEA UTILITIES LTDactive SKYTRACK LTDstrike_off ST4 SOLUTIONS LTDactive SYNAPSIS - CIRCLE HOLDINGS LTDactive TIDELANE LTDactive

Connections

1 link

Shared operator — likely the same administrator

GREEK MINERALS OF GUINEA G.M.G. 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

3 people

Name	Role	From	Source
AZHAR IKBAL	director	—	Cyprus registry
ΧΑΡΙΤΩΝ ΛΗΣΤΗΣ	director	—	Cyprus registry
ΧΑΡΙΤΩΝ ΛΗΣΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100