DOSSIERS / PAFITIS BROTHER'S LIMITED
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Company dossier

PAFITIS BROTHER'S LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-28
KYBE ID: HE132578 · HE132578 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PAFITIS BROTHER'S LIMITED
DRCIP data.gov.cy
HE132578
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-28
DRCIP data.gov.cy
Αγίας Μαρίνας, 30,, Floor 1, Flat 1,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M. PAFITIS MOTORS LIMITEDShared officer / director · 2 share thisΑΝΔΡΕΑΣ ΣΑΒΒΑ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisANDRI GEORGHIOU L΄ATELIER LIMITEDShared officer / director · 12 share thisFOODERLOO LTDShared officer / director · 12 share thisΓ. ΝΙΚΟΛΑΟΥ & Γ. ΠΑΦΙΤΗΣ ΕΣΤΙΑΤΟΡΙΑ ΛΤΔShared officer / director · 12 share thisΤΑΒΕΡΝΑ ΜΕΖΕΔΟΦΩΛΙΑ ΛΤΔShared officer / director · 12 share thisMAMMOCHECK LTDShared officer / director · 12 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥShared officer / director · 12 share thisPDS ELECTRONICS LTDShared officer / director · 12 share thisC-MORE DVD GALLERY LTDShared officer / director · 12 share thisΠΑΜΠΟΣ Α. ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMFURNITURE LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ Κ. ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. PAFITIS MOTORS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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