DOSSIERS / PAKOVA CEMENT (OVERSEAS) LIMITED
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Company dossier

PAKOVA CEMENT (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-27
KYBE ID: HE59209 · HE59209 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
PAKOVA CEMENT (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE59209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-27
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, AYIAS ZONIS CENTRE, Flat 401,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
PAVEL KOVALENKOdirector—Cyprus registry
PAKOVA IMPORT & EXPORT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100