DOSSIERS / PAK EXCELLENCE LTD
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Company dossier

PAK EXCELLENCE LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-29
KYBE ID: HE447527 · HE447527 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PAK EXCELLENCE LTD
DRCIP data.gov.cy
HE447527
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-29
DRCIP data.gov.cy
Αγίας Σοφίας, 101,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΚΑΤΤΟΥ - ΑΓΡΟΦΑΡΜ ΛΤΔShared officer / director · 7 share thisDIGSERV SOLUTIONS LTDShared officer / director · 7 share thisD.P. URBAN REALTY LTDShared officer / director · 7 share thisVSEATS LTDShared officer / director · 7 share thisFLYSAT ELECTRONICSShared officer / director · 7 share thisPPK & SON CONSTRUCTORS 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
ΠΑΝΑΓΙΩΤΗΣ ΚΑΤΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΤΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100