DOSSIERS / PACO INNOVATIONS LTD
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Company dossier

PACO INNOVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-17
KYBE ID: HE443917 · HE443917 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
PACO INNOVATIONS LTD
DRCIP data.gov.cy
HE443917
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-17
DRCIP data.gov.cy
Κινύρας, 28,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STILLDUST HOLDINGS LIMITEDShared officer / director · 3 share thisQUELPRO HOLDINGS LTDShared officer / director · 3 share thisC&P PROPERTY INVESTMENTS LTDShared registered address · 5 share thisC.H.K.L PROPERTY SERVICES LIMITEDShared registered address · 5 share thisADEPTIN LTDShared registered address · 5 share thisQUELPRO HOLDINGS LTDShared registered address · 5 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΙΖΕΡdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΙΖΕΡsecretary—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