DOSSIERS / ΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ ΛΙΜΙΤΕΔ
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ΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1963-03-11
KYBE ID: HE1119 · HE1119 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1963-03-11
DRCIP data.gov.cy
Ευαγόρου, 99,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
AYIA NAPA HOTELS LIMITEDShared officer / director · 4 share thisPAVLAKIS HOTELS LIMITEDShared officer / director · 4 share thisAYIANAPA "NISI" DEVELOPMENTS LIMITEDShared officer / director · 4 share thisP. G. PAVLAKIS SHIPPING LIMITEDShared registered address · 5 share thisLINDOS FARM LIMITEDShared registered address · 5 share thisΒΙΟΜΑΛΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΙΔΡΥΜΑ ΠΑΥΛΑΚΗShared officer / director · 5 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared registered address · 5 share thisPANTONYX ENGINEERING LIMITEDShared officer / director · 7 share thisΟΔΟΤΕΧΝΙΚΗ (ΜΟΝΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisSICARO LTDShared officer / director · 7 share thisST4 SOLUTIONS LTDShared officer / director · 7 share thisMALINEN GLOBAL LTDShared officer / director · 7 share thisFAMCON ENGINEERING LIMITEDShared officer / director · 7 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.

Showing 15 of 17 — full graph via /v1/entities/HE1119/network.

People with significant control

18 people
NameRoleFromSource
ΕΛΕΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΑΚΗ Για ΣΙΛΕΙΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΑΚΗ Για ΧΡΙΣΤΙΑΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΑΚΗ Για ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΣΙΛΕΙΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΣΙΛΕΙΑ ΠΑΥΛΑΚΗ Για ΕΛΕΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΣΙΛΕΙΑ ΠΑΥΛΑΚΗ Για ΧΡΙΣΤΙΑΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΙΛΕΙΑ ΠΑΥΛΑΚΗ Για ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΥΛΟΥ Για ΕΛΕΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΥΛΟΥ Για ΣΙΛΕΙΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΥΛΟΥ Για ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗ Για ΕΛΕΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗ Για ΣΙΛΕΙΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗ Για ΧΡΙΣΤΙΑΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΙΛΕΙΑ ΠΑΥΛΑΚΗsecretary—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100