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ΠΑΥΛΟΣ & ΠΑΥΛΟΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-10-31
KYBE ID: HE133939 · HE133939 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΠΑΥΛΟΣ & ΠΑΥΛΟΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE133939
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-31
DRCIP data.gov.cy
Μάρκου Δράκου, 12,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Π & Μ ΠΡΟΤΥΠΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisP.M CHRISTOFI FUEL PROVIDERS LTDShared officer / director · 3 share thisIOLI WINES TRADING LIMITEDShared officer / director · 3 share thisΠΑΥΛΟΣ ΤΣΙΑΤΤΑΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA & P THE STONE LIMITEDShared registered address · 7 share thisEV & CO PROPERTY MANAGEMENT SERVICES LTDShared registered address · 7 share thisΕΥΔΟΚΙΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisJEWELS FASHION AVENUEShared registered address · 7 share thisHELSEALAND INCORPORATION LTDShared registered address · 7 share thisEVDOKIA JEWELLERY LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΤΣΙΑΤΤΑΛΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΤΣΙΑΤΤΑΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΥΛΟΣ ΤΣΙΑΤΤΑΛΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100