DOSSIERS / PAKOPLEXO IMPORT EXPORT LIMITED
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Company dossier

PAKOPLEXO IMPORT EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-06
KYBE ID: HE42194 · HE42194 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PAKOPLEXO IMPORT EXPORT LIMITED
DRCIP data.gov.cy
HE42194
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-06
DRCIP data.gov.cy
Παναγίας Γιαλούσης, 3,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100