DOSSIERS / PAKAGEOKO LTD
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Company dossier

PAKAGEOKO LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-13
KYBE ID: HE472371 · HE472371 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
PAKAGEOKO LTD
DRCIP data.gov.cy
HE472371
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-13
DRCIP data.gov.cy
Κρύου Νερού, 9,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΩΣΤΕΑΣdirectorCyprus registry
ΠΑΝΙΚΚΟΣ ΚΑΤΣΙΑΡΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΣΤΕΑΣsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100