DOSSIERS / ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΘΑΝΑΣΙΟΣ ΠΑΥΛΙΔΗΣ ΛΙΜΙΤΕΔ
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ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΘΑΝΑΣΙΟΣ ΠΑΥΛΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-01-26
KYBE ID: HE117804 · HE117804 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΘΑΝΑΣΙΟΣ ΠΑΥΛΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE117804
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-26
DRCIP data.gov.cy
Προμηθέως, 14,, MARISTO HOUSE, Floor 3, Flat 301-302,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

7 links
Shared operator — likely the same administrator
STRASS LIMITEDShared officer / director · 3 share thisATHANASIOS PAVLIDES & SONS LIMITEDShared officer / director · 3 share thisΑΓΙΟΣ ΧΑΡΑΛΑΜΠΟΣ ΦΥΤΩΡΙΟ ΑΝΘΟΠΩΛΕΙΟ ΛΤΔShared officer / director · 7 share thisCONTOPOULOU & PAVLIDES INTERIOR DESIGNERS LIMITEDShared officer / director · 7 share thisΚΟΥΦΩΜΑΤΑ Α. ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDELCANIA LTDShared officer / director · 7 share thisP. PAVLIDES PACKAGING MACHINES 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.

People with significant control

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100