Key facts
activeP.A.K. SOUVLAKI LTD
DRCIP data.gov.cy
HE484197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-24
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 131,, Flat 3,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
P.A.K. SOUVLAKI LTD
RISK SCORE16LOW RISK
Companies at this address
6 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΠΑΥΛΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100