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Company dossier

ΠΑΥΛΟΣ ΤΣΙΑΤΤΑΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-10-24
KYBE ID: HE115541 · HE115541 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠΑΥΛΟΣ ΤΣΙΑΤΤΑΛΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE115541

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-10-24

DRCIP data.gov.cy

Registered address25η Μαρτίου, 64,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΠΑΥΛΟΣ & ΠΑΥΛΟΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 3 share this Π & Μ ΠΡΟΤΥΠΟ ΛΙΜΙΤΕΔShared officer / director · 3 share this M & M COUNTRY HOMES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΠΑΥΛΟΣ ΤΣΙΑΤΤΑΛΟΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΙΝΤΙΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΥΛΟΣ & ΠΑΥΛΟΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100