DOSSIERS / PAKONEO FAMILY PROPERTY MANAGEMENT LTD
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Company dossier

PAKONEO FAMILY PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-18
KYBE ID: HE396825 · HE396825 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
PAKONEO FAMILY PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE396825
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-18
DRCIP data.gov.cy
Προπυλαίων, 17,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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