DOSSIERS / PAKOVA INVESTMENTS LIMITED
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Company dossier

PAKOVA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-24
KYBE ID: HE48277 · HE48277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PAKOVA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE48277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-24
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, AYIAS ZONIS CENTRE, Flat 401,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
UCYCONS SERVICES LIMITEDShared registered address · 4 share thisPAKOVA CEMENT (OVERSEAS) LIMITEDShared registered address · 4 share thisPAKOVA FERTILIZERS LIMITEDShared registered address · 4 share thisTORABO TRADING LIMITEDShared officer / director · 6 share thisOPALE TRADING LIMITEDShared officer / director · 6 share thisLKMAD LIMITEDShared officer / director · 6 share thisEVERMORE TRADING LIMITEDShared officer / director · 6 share thisUCYCONS SERVICES LIMITEDShared officer / director · 6 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
ΒΙΚΤΩΡΙΑ ΣΤΑΥΡΟΥ ΚΟΒΑΛΕΝΚΟdirector—Cyprus registry
ΠΟΛΥΣ ΚΟΒΑΛΕΝΚΟdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΣΤΑΥΡΟΥ ΚΟΒΑΛΕΝΚΟsecretary—Cyprus 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