DOSSIERS / PACIFICCALLAS LTD
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Company dossier

PACIFICCALLAS LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-09
KYBE ID: HE409984 · HE409984 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PACIFICCALLAS LTD
DRCIP data.gov.cy
HE409984
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-09
DRCIP data.gov.cy
Χίου, 9,, Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ROTTEVEEL DEVELOPMENTS LTDShared officer / director · 4 share thisFONTANASEEDS LTDShared officer / director · 4 share thisVERDURO ENTERPRISES LIMITEDShared officer / director · 4 share thisVERDURO ENTERPRISES LIMITEDShared registered address · 4 share thisFONTANASEEDS LTDShared registered address · 4 share thisROTTEVEEL DEVELOPMENTS LTDShared registered address · 4 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
PETRUS BERNARDUS MARIA ROTTEVEELdirector—Cyprus registry
PETRUS BERNARDUS MARIA ROTTEVEELsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100