DOSSIERS / C & A PAVLOU MANAGEMENT LIMITED
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Company dossier

C & A PAVLOU MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-19
KYBE ID: HE121632 · HE121632 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
C & A PAVLOU MANAGEMENT LIMITED
DRCIP data.gov.cy
HE121632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-19
DRCIP data.gov.cy
Αμαθούντος, 96,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
E.M. CLOUDBERRY TECH SOLUTIONSShared officer / director · 7 share thisΤΑΚΗΣ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNEZLIS INVEST LTDShared officer / director · 7 share thisA.K.G. CATERING SERVICES LIMITEDShared officer / director · 7 share thisLIARUS LIMITEDShared officer / director · 7 share thisPREM PAGEANT REAL ESTATE MANAGEMENT LTDShared 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100