KYBE — See who's really behind any company

Company dossier

PACKINVEST HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-06
KYBE ID: HE94416 · HE94416 · 2 sources

RISK SCORE56HIGH RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

dissolved

Legal namePACKINVEST HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE94416

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-05-06

DRCIP data.gov.cy

Registered addressΣοφούλη, 2,, CHANTECLAIR BUILDING, Floor 2,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2323 A.K. LTDactive 3P (CYPRUS) LIMITEDdissolved 4372 M.U. LIMITEDstrike_off ABAREX TRADING LIMITEDdissolved ABERDALE TRADING LIMITEDdissolved ABS ARCTICA BUSINESS SERVICESactive ACTIONAD LIMITEDdissolved ACTIONSOFT LIMITEDdissolved A.D. AND N.D. TRADING SERVICES LIMITEDdissolved A.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolved AEROGRAND LIMITEDdissolved AFRICOINVEST HOLDINGS LIMITEDdissolved AGH TECHNOLOGIES LIMITEDdissolved AII HOLDINGS LIMITEDdissolved AIRONE INVESTMENTS LIMITEDdissolved AJS HOLDING LIMITEDdissolved AKRAM & CO LIMITEDdissolved AL AIR LIMITEDdissolved ALBIONAR TRADING COMPANY LIMITEDdissolved A.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

4 links

Shared operator — likely the same administrator

3P (CYPRUS) LIMITEDShared officer / director · 3 share this AFRICOINVEST HOLDINGS LIMITEDShared officer / director · 3 share this LETEL HOLDINGS LIMITEDShared officer / director · 5 share this DELTAINVEST HOLDINGS LIMITEDShared officer / director · 5 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

4 people

Name	Role	From	Source
DAVID PARSONS	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΟΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΑΜΠΟΥΡΛΟΣ	director	—	Cyprus registry
BENSECRA LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTAINVEST HOLDINGS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 56?

4 signals

+22

Mass-registration address

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score56/100