DOSSIERS / PAVLOU HOLDINGS IMPORTS & EXPORTS LIMITED
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Company dossier

PAVLOU HOLDINGS IMPORTS & EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-08
KYBE ID: HE129889 · HE129889 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
PAVLOU HOLDINGS IMPORTS & EXPORTS LIMITED
DRCIP data.gov.cy
HE129889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-08
DRCIP data.gov.cy
Μουσαλλά, 16,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
FUSION IT CONSULTANTS LTDShared officer / director · 3 share thisS.B.A.P OUR POOL GUYS LTDShared officer / director · 3 share thisΠΑΛΑΤΙΝΟ ΚΕΡΑΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisN.G. FROG FARM CYPRUS LIMITEDShared officer / director · 12 share thisALIAS BIKES CENTER (PAPHOS) LIMITEDShared officer / director · 12 share thisΜΑΡΑΓΚΟΣ & ΚΟΥΠΑΝΟΣ ΕΙΣΑΓΩΓΑΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΑΤΩΝ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSWAZI ENTERPRISES LIMITEDShared officer / director · 12 share thisIACOVOS IACOVOU BUILDERS LIMITEDShared officer / director · 12 share thisMARIKO CAR LAUNDRY LIMITEDShared officer / director · 12 share thisSPYROS GEORGIOU MANAGEMENT LIMITEDShared officer / director · 12 share thisENERGY FARM LIMITEDShared officer / director · 12 share thisΧΡΗΣΤΟΣ & ΤΗΛΕΜΑΧΟΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 12 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
ΑΛΕΞΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPINA HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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