DOSSIERS / Ε.Α. ΠΑΚΑ ΛΙΜΙΤΕΔ
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Company dossier

Ε.Α. ΠΑΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-11-26
KYBE ID: HE98683 · HE98683 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Ε.Α. ΠΑΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE98683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-26
DRCIP data.gov.cy
Μετοχίου, 51,, IONIA BUILDING, Floor 3, Flat 303,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.A. NEMA ΛΙΜΙΤΕΔShared registered address · 5 share thisJBPM WUHAN JB PETROLEUM MACHINERY CO. LTDShared registered address · 5 share thisM.A. NEMA ΛΙΜΙΤΕΔShared officer / director · 5 share thisSAVVAS EVAGELOU TEXTILES LIMITEDShared officer / director · 5 share thisSTAVROS E. CATERING LIMITEDShared officer / director · 5 share thisΓ.Κ. ΙΚΑΤΕΚ ΛΙΜΙΤΕΔShared registered address · 5 share thisFILIOS ESTATES LIMITEDShared officer / director · 5 share thisΑ.Χ. ΣΟΚΟ ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100