DOSSIERS / PAFIAN KINGDOM DEVELOPMENT CO LIMITED
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Company dossier

PAFIAN KINGDOM DEVELOPMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-04
KYBE ID: HE136735 · HE136735 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
PAFIAN KINGDOM DEVELOPMENT CO LIMITED
DRCIP data.gov.cy
HE136735
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-04
DRCIP data.gov.cy
Αγία Μαρινούδα, 8240, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
A. D. KARAYIANNIS BROS LIMITEDShared registered address · 5 share thisANGELIKA TRADING LIMITEDShared registered address · 5 share thisKARMEAN CONSTRUCTIONS & LAND DEVELOPMENT LIMITEDShared registered address · 5 share thisMEDITERRAN SWEETS LIMITEDShared registered address · 5 share thisS&S LANDSCAPING AND GARDENS MAINTENANCE LIMITEDShared officer / director · 11 share thisΣΛΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisHAG- SO COMPANYShared officer / director · 11 share thisSITY SPOT LTDShared officer / director · 11 share thisHYPE DEVELOPERS LIMITEDShared officer / director · 11 share thisΣΤΑΥΡΟΣ Χ. ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSSTRUCTURESS LTDShared officer / director · 11 share thisVDD COURIERShared officer / director · 11 share thisSOFOKLEOUS INVESTMENTS & PROPERTIES LIMITEDShared officer / director · 11 share thisS.E.A. (SOLAR ENERGY APPLICATIONS)Shared officer / director · 11 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
ΑΦΡΟΔΙΤΗ ΚΑΡΑΓΙΑΝΝΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100