KYBE — See who's really behind any company

Company dossier

PACK & STAY ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-20
KYBE ID: HE386599 · HE386599 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePACK & STAY ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE386599

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-07-20

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου, 5,, Στρόβολος, 2042, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AL.O.REN.IA ESTATES LTDstrike_off LAMBOUSIANA DEVELOPMENTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

LAMBOUSIANA DEVELOPMENTS LIMITEDShared registered address · 3 share this AL.O.REN.IA ESTATES LTDShared registered address · 3 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
ΙΩΑΝΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100