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Company dossier

A.K.P. PAZILIOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-11
KYBE ID: HE138921 · HE138921 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameA.K.P. PAZILIOS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE138921

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-06-11

DRCIP data.gov.cy

Registered addressΚρήτης, 12,, Πόλη Χρυσοχούς, 8831, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

HALIMA A & S ENTERPRISES LIMITEDdissolved Y.G. LATCHI EASY SHOP LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

ΑΘΑΝΑΤΟΣ Χ. & ΥΙΟΙ ΑΛΟΥΜΙΝΙΑ ΛΤΔShared officer / director · 2 share this Y.G. LATCHI EASY SHOP LTDShared registered address · 3 share this HALIMA A & S ENTERPRISES LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΑΘΑΝΑΤΟΣ	director	—	Cyprus registry
ΑΓΓΕΛΑ ΜΩΥΣΕΩΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IOSIF. P. IOSIF TRADING LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100