DOSSIERS / PAKT LIMITED
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Company dossier

PAKT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-14
KYBE ID: HE99088 · HE99088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PAKT LIMITED
DRCIP data.gov.cy
HE99088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-14
DRCIP data.gov.cy
Καραϊσκάκη, 8,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.M.K. TRADING LIMITEDShared officer / director · 6 share thisG.Y.K. DEVELOPMENTS LTDShared officer / director · 6 share thisHOLIDAY JACK ENTERPRISES LIMITEDShared officer / director · 6 share thisFLEKOR LIMITEDShared officer / director · 6 share thisPAMKO CLEANERS LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΚΑΤΙΑ ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΑΘΗΝΟΔΩΡΟΥ ΜΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100