DOSSIERS / PACKSACK
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Partnership dossier

PACKSACK

CYPRUS · PARTNERSHIP · INCORPORATED 1975-07-05
KYBE ID: S5471 · S5471 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PACKSACK
DRCIP data.gov.cy
S5471
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1975-07-05
DRCIP data.gov.cy
Διγενή Ακρίτα, 63,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TELEMAC LIMITEDShared officer / director · 2 share thisLEASCO LIMITEDShared registered address · 3 share thisΜ. ΙΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΜ. ΙΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLEASCO LIMITEDShared officer / director · 4 share thisBACERA TRADING COMPANY LIMITEDShared officer / director · 4 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
ΑΧΙΛΛΕΑΣ ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry
ΣΤΑΥΡΟΣ Γ. ΑΘΗΑΙΝΙΤΗΣpartner—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