DOSSIERS / PA.KA.SI. TREADING LTD
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PA.KA.SI. TREADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-22
KYBE ID: HE435761 · HE435761 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
PA.KA.SI. TREADING LTD
DRCIP data.gov.cy
HE435761
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-22
DRCIP data.gov.cy
Καλλιπόλεως, 61,, 'Αγιοι Κωνσταντίνος και Ελένη, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HIMBU AGRO EU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisSILKBRUARY LIMITEDShared officer / director · 3 share thisDIVINE BLUE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisRajendra Pande Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 3 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
PANDE RAJENDRA PRASADdirector—Cyprus registry
SILWAL DIPENDRA PRASADdirector—Cyprus registry
KAFLE ARJUN PRASADsecretary—Cyprus registry
SILWAL DIPENDRA PRASADsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100