DOSSIERS / PACOLIA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

PACOLIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-07
KYBE ID: HE433001 · HE433001 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleConnections 9Risk signals 2Sources

Key facts

active
PACOLIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE433001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-07
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 15,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

9 links
Corporate ownership network
ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.Owns / controls · unknownNATIONAL BANK OF GREECE (CYPRUS) LIMITEDOwns / controls · active
Shared operator — likely the same administrator
ΕΘΝΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisOVELICIUM LTDShared officer / director · 3 share thisHYPERCONCEPTS INVESTMENTS LTDShared officer / director · 3 share thisΕΘΝΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNATIONAL BANK OF GREECE (CYPRUS) LIMITEDShared officer / director · 4 share thisALNESS SOFTWARE LIMITEDShared officer / director · 4 share thisABACUS OIL TRADE (CYPRUS) LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΣΕΒΑΣΤΙΔΟΥ ΑΓΙΟΜΑΜΙΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΕΥΘΥΒΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΣΙΕΛΛΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRAVITAS HOLDINGS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100