DOSSIERS / K & G PAFITIS MOTORS LIMITED
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Company dossier

K & G PAFITIS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-26
KYBE ID: HE104536 · HE104536 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
K & G PAFITIS MOTORS LIMITED
DRCIP data.gov.cy
HE104536
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-26
DRCIP data.gov.cy
Μαρκόνι, 16,, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΖΟΥΜΠΕΡΟShared officer / director · 10 share thisΚΩΣΤΑΣ Σ. ΠΑΦΙΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΑΦΙΤΗΣ & ΓΕΝΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.M.C. PAPHITIS LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΣ ΣΥΜΕΟΥ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΣΤΑΣ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPAPHITIS & YENIS (DEVELOPERS) LIMITEDShared officer / director · 10 share thisCPA MOTOR WORKS LIMITEDShared officer / director · 10 share thisG.P. GEO - TEK LTDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.B.M.G PAFITIS LIMITED · strike_off · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100