DOSSIERS / PAKOTELIA LIMITED
← SearchExport PDF
Company dossier

PAKOTELIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429834 · HE429834 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
PAKOTELIA LIMITED
DRCIP data.gov.cy
HE429834
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Κώστα Αναξαγόρα & Λεμεσού, 30,, STORIKON BUILDING, Floor 1, Flat 101,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AIC-VT LIMITEDdissolvedASTROVEST HOLDINGS & INVESTMENTS LIMITEDstrike_offBAF & CO LIMITEDactiveB.A.L. BINDER AGENCY LIMITEDactiveCALTIVEX HOLDINGS LIMITEDdissolvedCASTORMENT DIGITAL LIMITEDdissolvedCEREBON LIMITEDstrike_offC.F.T.C.L. CYPRUS FOOD & TRADING COMPANY LIMITEDdissolvedCONCETTI IT CONSULTING LIMITEDactiveDDMM LIMITEDdissolvedDESIGN STUDIO MXN (CYPRUS) LIMITEDdissolvedEFAT TECHNO LTDdissolvedE.M. EMILIOO LIMITEDstrike_offFIGUEIRA HOLDINGS LIMITEDactiveGEONOSIS LTDdissolvedGTMT DISTRIBUTION LIMITEDactiveILM BERATUNGS UND VERTRIEBS LIMITEDstrike_offLAOLAO LIMITEDactiveMULDER HOLDINGS LIMITEDdissolvedNADREXA HOLDINGS LIMITEDdissolved

+22 more

Connections

7 links
Shared operator — likely the same administrator
GEONOSIS LTDShared registered address · 8 share thisUKHOZI LIMITEDShared registered address · 8 share thisLAOLAO LIMITEDShared registered address · 8 share thisROSECAREN LIMITEDShared registered address · 8 share thisRELIDANO LIMITEDShared registered address · 8 share thisPEDESASA LIMITEDShared registered address · 8 share thisCEREBON LIMITEDShared registered address · 8 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
IVO KRASIMIROV GENOVdirector—Cyprus registry
IVO KRASIMIROV GENOVsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100