DOSSIERS / PACANIA LIMITED
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Company dossier

PACANIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-01
KYBE ID: HE423251 · HE423251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PACANIA LIMITED
DRCIP data.gov.cy
HE423251
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-01
DRCIP data.gov.cy
Ομήρου, 3,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COLFERO INVESTMENTS LIMITEDShared registered address · 7 share thisBOSCOR INVESTMENTS LTDShared registered address · 7 share thisLUCRINO INVESTMENTS LIMITEDShared registered address · 7 share thisMAYLINE TRADING LIMITEDShared registered address · 7 share thisREVELIO HOLDINGS LIMITEDShared registered address · 7 share thisTRIANTAL INVESTMENTS LTDShared registered address · 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
ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
PMS MERCURY CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100