DOSSIERS / PACEVALE ENTERPRISES LIMITED
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Company dossier

PACEVALE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-17
KYBE ID: HE405322 · HE405322 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
PACEVALE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE405322
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 8,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

824 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DM MATERIALS HANDLING LIMITEDdissolved4MT INTERNATIONAL LIMITEDdissolved7L CAPITAL INITIATIVES LIMITEDdissolvedACAPULCO HOLDINGS LIMITEDactiveACARMIA HOLDINGS LIMITEDdissolvedADEBA INVESTMENTS LIMITEDactiveADGF PROKOP HOLDINGS LIMITEDstrike_offADSERVER HOLDINGS LIMITEDdissolvedAELLA HOLDINGS LIMITEDdissolvedAGAPINOR SHIPPING CO LIMITEDdissolvedA.G. EUROPEAN APPAREL CYPRUS LIMITEDactiveAGINOR HOLDINGS LIMITEDdissolvedAGROTRADE CONSULTANTS LIMITEDdissolvedAGSER INVESTMENTS LIMITEDdissolvedAIMTRACK HOLDINGS LIMITEDdissolvedAJM GROUP LIMITEDdissolvedAKATION TRADING LIMITEDdissolvedAKRONA SERVICES LIMITEDactiveALANDRA HOLDINGS LIMITEDdissolvedALASSIA HOLDINGS (OVERSEAS) LIMITEDdissolved

+804 more

Connections

6 links
Shared operator — likely the same administrator
HOSTAFRANO LIMITEDShared officer / director · 7 share thisIMPENNA HOLDINGS LIMITEDShared officer / director · 7 share thisELGATY HOLDINGS LIMITEDShared officer / director · 7 share thisLYNESCREED INVESTMENTS LIMITEDShared officer / director · 7 share thisAVENTINA HOLDINGS LIMITEDShared officer / director · 7 share thisMARAGNY FORM ACTIVE WEAR LIMITEDShared officer / director · 7 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
ΜΑΡΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100