DOSSIERS / PACKIMA HOLDINGS LTD
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Company dossier

PACKIMA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-02
KYBE ID: HE414748 · HE414748 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
PACKIMA HOLDINGS LTD
DRCIP data.gov.cy
HE414748
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-02
DRCIP data.gov.cy
Κώστα Ουράνη, 5,, PETOUSSIS COURT, Floor 5,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

575 total

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

2XG GAMING SOFTWARE LTDstrike_off4NAVER SHIPHOLDING LTDactive5INNOVATIVE INVESTMENTS LTDactive5 PAIDEIA SERVICES LIMITEDactiveAA ECODIESEL PARTS LTDstrike_offABSTEMIOUS ENTERPRISES LIMITEDstrike_offACAL COMMODITY ADVISORY LTDactiveADBC LTDactiveADEGA 34 LIMITEDstrike_offADELLY ENTERPRISES LTDstrike_offADVANCED TECHNOLOGIES 3W LTDactiveA.E ADDED EXCELLENCE LTDactiveAFRISCI GLOBAL AGENCIES LTDactiveAG 4 GLOBAL TECHNOLOGY SOLUTIONS (CY) LTDstrike_offAGILECH LIMITEDactiveA.G INVICTUS REAL ESTATE LIMITEDstrike_offAL-BAWABA MIDDLE EAST LIMITEDactiveALEONA HOLDINGS LTDstrike_offALIVENS HOLDINGS LTDactiveALLMULTIPRAXIS ADVISORS LTDstrike_off

+555 more

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΧΑΠΙΠΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΠΙΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 575 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100