KYBE — See who's really behind any company

Company dossier

PAFICO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-23
KYBE ID: HE48869 · HE48869 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal namePAFICO LIMITED

DRCIP data.gov.cy

RegistrationHE48869

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-04-23

DRCIP data.gov.cy

Registered addressΑριστοτέλη Σάββα, 23,, FIKARDOS CENTER, Flat 1,, Αναβαργός, 8025, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

BOWTREE HOLDING LIMITEDdissolved CAKOF HOLDINGS LIMITEDdissolved CAYAN PROPERTIES (CYPRUS) LIMITEDdissolved CSIX CYPRUS LIMITEDdissolved ELEVVEN11 LTDactive HORIZON GROUP (SERVICES) LIMITEDdissolved INDIAN OCEAN RIM ENGINEERING CONSULTANCY LIMITEDdissolved MERCHSUITE LTDactive NEXXIE GROUP LTDactive P.F. SYMBOL LIMITEDdissolved REDWALKING LTDactive RIGORAX LTDdissolved ROSEGLEN LIMITEDdissolved VDESK LTDactive

Connections

4 links

Shared operator — likely the same administrator

P.F. SYMBOL LIMITEDShared registered address · 2 share this SOP (SERVICED OFFICE PROVIDER)Shared officer / director · 4 share this PAFICO DEVELOPERS LIMITEDShared officer / director · 4 share this P.F. SYMBOL LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΠΑΡΑΣΚΕΥΑΣ ΦΙΚΑΡΔΟΣ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΦΙΚΑΡΔΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAFICO DEVELOPERS LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score34/100