DOSSIERS / PACHIAGRO LTD
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Company dossier

PACHIAGRO LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-08
KYBE ID: HE444501 · HE444501 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PACHIAGRO LTD
DRCIP data.gov.cy
HE444501
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-08
DRCIP data.gov.cy
Αγίων Αναργύρων, 15,, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EARTHPOINT KIOSKShared officer / director · 7 share thisMMS KOUZINA TAKE AWAY & DELIVERYShared officer / director · 7 share thisΜΟΥΣΙΚΗ ΤΑΒΕΡΝΑ "ΚΟΚΟΡΑΣ"Shared officer / director · 7 share thisN & M QUIK COFFEE LIMITEDShared officer / director · 7 share thisM.G. SIMON ENERGY LTDShared officer / director · 7 share thisEARTHPOINT KIOSK LTDShared officer / director · 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
ΦΩΤΗΣ ΠΑΧΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΧΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100