DOSSIERS / MICHAEL PAVLIDES SUN CREATIONS LIMITED
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Company dossier

MICHAEL PAVLIDES SUN CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-25
KYBE ID: HE134520 · HE134520 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MICHAEL PAVLIDES SUN CREATIONS LIMITED
DRCIP data.gov.cy
HE134520
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-25
DRCIP data.gov.cy
Νηρέα, 16,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EVOLVE DANCE STUDIO BY XENIA NICOLAOUShared officer / director · 8 share thisΑ.Ξ. ΣΥΜΒΟΥΛΕΥΤΙΚΟ ΚΕΝΤΡΟ ΟΔΟΔΕΙΚΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCLICKWELLShared officer / director · 8 share thisMRS. PINKFAIRY COOKIESShared officer / director · 8 share thisHAIR DRESSING SALON XENIAShared officer / director · 8 share thisG & A OPTUS ELECTRONICS SERVICES LIMITEDShared officer / director · 8 share thisXENIA NICOLAOU MOTORSShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΞΕΝΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100