DOSSIERS / PAFILIA SERVICES (INSURANCE)
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Company dossier

PAFILIA SERVICES (INSURANCE)

CYPRUS · COMPANY · INCORPORATED 2005-08-30
KYBE ID: BN27761 · BN27761 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PAFILIA SERVICES (INSURANCE)
DRCIP data.gov.cy
BN27761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-08-30
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 33,, MARINA COURT,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
CONNECTICA ESTATES LIMITEDstrike_offELIASOL ESTATES LTDactiveE.Y. ESTATES LIMITEDactiveG. LEVENTIS OPTICAL HOUSE LIMITEDactiveI NTIMO MAREdissolvedMINTHIS PROPERTY DEVELOPERS LTDactiveMINTHIS PROPERTY MANAGEMENT LTDactiveMINTHIS RESORT LTDactiveMINTHIS SPA LTDactiveOUTER EDGE OF FASHION (OE)dissolvedPAFILIA ART SPACEactivePAFILIA INVESTMENTS CO LIMITEDactivePAFILIA LIMASSOL LIMITEDactivePAFILIA MARINA DEVELOPMENTS LIMITEDdissolvedPAFILIA MARINA OPERATIONS LIMITEDdissolvedPAFILIA MARINA SERVICES LIMITEDdissolvedPAFILIA PAFOS LIMITEDdissolvedPAFILIA PAFOS MARINA LIMITEDactivePAFILIA PEYIA LIMITEDactivePAFILIA PROPERTY DEVELOPERS LIMITEDactive

+8 more

People with significant control

1 people
NameRoleFromSource
PAFILIA INSURANCE AGENTS AND CONSULTANTS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100