DOSSIERS / ΚΩΣΤΑΣ ΠΑΥΛΟΥ ΚΑΙ ΥΙΟΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΣ ΠΑΥΛΟΥ ΚΑΙ ΥΙΟΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-07-30
KYBE ID: HE122802 · HE122802 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΚΩΣΤΑΣ ΠΑΥΛΟΥ ΚΑΙ ΥΙΟΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE122802
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-30
DRCIP data.gov.cy
Βουκουρεστίου, 26,, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΠΑΥΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisP.A. NAIL DESIGNShared officer / director · 7 share thisMARNY BOUTIQUEShared officer / director · 7 share thisPAVLOU KALLIS SNACK BAR LTDShared officer / director · 7 share thisΚΩΣΤΑΣ ΠΑΥΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTHE NODE THINK TANK NUM 10 LTDShared officer / director · 7 share thisA.I. MUSICLAB 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΑΝΝΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΣΤΑΣ & ΜΙΧΑΛΗΣ ΠΑΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100