KYBE — See who's really behind any company

Company dossier

ANDPAV LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-29
KYBE ID: HE127463 · HE127463 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameANDPAV LIMITED

DRCIP data.gov.cy

RegistrationHE127463

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-01-29

DRCIP data.gov.cy

Registered addressΛυκαβητού, 29,, Floor 1,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

90 total

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

ABBRACIO INVESTMENTS LTDdissolved ALBARIUS LTDdissolved ALLRICE INVESTMENTS LTDdissolved BAMONDO LIMITEDdissolved BEARAD LTDdissolved BOGDANON HOLDINGS LIMITEDdissolved BROWNHALLS LTDdissolved 'CARDET' CENTRE FOR THE ADVANCEMENT OF RESEARCH & DEVELOPMENT IN EDUCATIONAL TECHNOLOGY LIMITEDactive CYCLEWEAR LTDdissolved DAMOVARA INVESTMENTS LTDdissolved DANIMARKA TRADING LTDdissolved DESINENZA HOLDINGS LTDdissolved DESPAY LIMITEDdissolved EARLGRAND LIMITEDdissolved EFFECTS MEDIA LTDdissolved EMPIRE FBC LIMITEDdissolved ENTOREM SERVICES LIMITEDdissolved ENWALD SYSTEMS LTDdissolved EVGERO COMMERCE LIMITEDdissolved FABORN LTDdissolved

+70 more

Connections

2 links

Shared operator — likely the same administrator

WRONEWAY LIMITEDShared officer / director · 3 share this NADAGAM INVESTMENTS 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
ΑΝΤΩΝΗΣ ΤΥΜΒΙΟΣ	director	—	Cyprus registry
PELINOKSEN CONSULTANTS LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100