KYBE — See who's really behind any company

Company dossier

PAZAC ALUMINIUM CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-08
KYBE ID: HE75775 · HE75775 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePAZAC ALUMINIUM CO LIMITED

DRCIP data.gov.cy

RegistrationHE75775

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-12-08

DRCIP data.gov.cy

Registered addressΧριστόδουλου Σώζου, 31,, Flat 101,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ALKINOI CONSULTING LIMITEDdissolved ALMYROS DEVELOPMENT LIMITEDdissolved EXPRESMONEY LIMITEDdissolved K.I.X.E.M. REPRESENTATIONS & TRADING LIMITEDdissolved MARKLOIS LAND DEVELOPMENT LIMITEDdissolved PETROS DEMETRIOU & SONS (FURNITURE) LIMITEDdissolved S.G.I. MULTISYS LIMITEDdissolved SKYNET LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

K.I.X.E.M. REPRESENTATIONS & TRADING LIMITEDShared registered address · 2 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
ΠΑΝΤΕΛΗΣ ΖΑΧΑΡΙΑΔΗΣ	director	—	Cyprus registry
ΦΑΝΟΣ ΣΤΡΟΒΟΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100