DOSSIERS / P.G. PAVLIDES ECOLOGICAL BOAT SAFARI LIMITED
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Company dossier

P.G. PAVLIDES ECOLOGICAL BOAT SAFARI LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-15
KYBE ID: HE109025 · HE109025 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
P.G. PAVLIDES ECOLOGICAL BOAT SAFARI LIMITED
DRCIP data.gov.cy
HE109025
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-15
DRCIP data.gov.cy
Καραισκάκη, 70,, Flat 404,, 5289, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ Γ. ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100