DOSSIERS / PAKOS CLEAN SERVICES LIMITED
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Company dossier

PAKOS CLEAN SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-03
KYBE ID: HE54049 · HE54049 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PAKOS CLEAN SERVICES LIMITED
DRCIP data.gov.cy
HE54049
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-03
DRCIP data.gov.cy
Φιλοτίμου, 16,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CYPRUS ASSOCIATION OF AUTOMOTIVE ENGINEERS LIMITEDShared registered address · 6 share thisV.I.C. VEHICLES INSPECTORATE CONSULTANS LIMITEDShared registered address · 6 share thisAUDIA (AUTO DIAGNOSTICS)Shared registered address · 6 share thisFAVA AUTO TECHNIQUES LIMITEDShared registered address · 6 share thisFAVA TECHNOLOGIESShared registered address · 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
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΡΕΝΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100