DOSSIERS / PAKOINO CO LIMITED
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Company dossier

PAKOINO CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-25
KYBE ID: HE76689 · HE76689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PAKOINO CO LIMITED
DRCIP data.gov.cy
HE76689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-25
DRCIP data.gov.cy
Γρίβα Διγενή, 7Β,, LIMASSOL CENTER, Floor 4, Flat 402,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ASMARUS ENTERPRISES (OVERSEAS) LIMITEDdissolvedBERVITO TRADING LTDdissolvedGEORGE CHRYSANTHOU LIMITEDdissolvedJ & G PANAYIDES LIMITEDactiveKARINA MANUKYAN TRADING LIMITEDdissolvedMIPALAW SECRETARIAL LΙΜΙTΕDdissolved(M & K) SECONDO TAVERNA LIMITEDdissolvedNIFRO LIMITEDdissolvedOLGA ZENKOVSKAIA TRADING LIMITEDdissolvedPETROLOUZ LTDdissolvedWILLMAN LIMITEDdissolvedΓΗΡΙΑΤΡΕΙΟ ΠΑΝΤΟΚΡΑΤΩΡ ΛΙΜΙΤΕΔdissolvedΜ & Λ ΤΡΥΦΩΝΟΣ ΛΤΔdissolved

Connections

11 links
Shared operator — likely the same administrator
KARINA MANUKYAN TRADING LIMITEDShared registered address · 2 share thisELBEKA CONTRACTING LIMITEDShared officer / director · 11 share thisOLGA ZENKOVSKAIA TRADING LIMITEDShared officer / director · 11 share thisCHRYPE OVERSEAS LIMITEDShared officer / director · 11 share thisDETTA OVERSEAS LIMITEDShared officer / director · 11 share thisA. KAKOURIS TRADINGShared officer / director · 11 share thisBUBS BAR LIMITEDShared officer / director · 11 share thisSCORPIOS AGENCY S.R.L.Shared officer / director · 11 share thisWIZOW LTDShared officer / director · 11 share thisTALENT CREATOR TECHNOLOGY LIMITEDShared officer / director · 11 share thisROSER ENTERPRISES LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΚΑΚΟΥΡΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΘΩΜΑ ΚΟΥΤΣΑΒΑΚΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΚΟΥΡΗΣsecretary—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