DOSSIERS / HAGGIPAVLU DISTRIBUTORS LIMITED
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Company dossier

HAGGIPAVLU DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1964-06-23
KYBE ID: HE1261 · HE1261 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 5Sources

Key facts

strike_off
HAGGIPAVLU DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE1261
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1964-06-23
DRCIP data.gov.cy
Σαάφι, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DISTILLERIO LIMITEDShared officer / director · 4 share thisCRIST. HAGGIPAVLU (SUCCESORS) INSURANCE AGENTS LIMITEDShared officer / director · 4 share thisCRIST. HAGGIPAVLU & SONS LIMITEDShared officer / director · 4 share thisMATHICOLONI PARTRIDGE FARM LIMITEDShared officer / director · 8 share thisCHRISTODOULOS T. MICHAELIDES HOLDINGS LIMITEDShared officer / director · 8 share thisGOODWILL ENTERPRISES LIMITEDShared officer / director · 8 share thisK.L.M HUNTERS FARM LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Τ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΖΕΝΟΣ ΛΕΜΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Τ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Τ. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. HAGGIPAVLU HOLDINGS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ Τ. ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ Τ. ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100