DOSSIERS / P. G. PAVLAKIS SHIPPING LIMITED
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Company dossier

P. G. PAVLAKIS SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1965-12-20
KYBE ID: HE1466 · HE1466 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
P. G. PAVLAKIS SHIPPING LIMITED
DRCIP data.gov.cy
HE1466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-12-20
DRCIP data.gov.cy
Ευαγόρου, 99,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared registered address · 5 share thisΒΙΟΜΑΛΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisLINDOS FARM LIMITEDShared registered address · 5 share thisLINDOS FARM LIMITEDShared officer / director · 6 share this(Π. Π.) AΓΙΑ ΘΕΚΛΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΒΙΟΜΑΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΜΠΟΡΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΦΟΙΝΙΞ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared officer / director · 6 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 Γ. ΠΑΥΛΑΚΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ Π. ΚΟΥΜΙΔΗΣdirector—Cyprus registry
ΕΛΛΑΣ Π. ΠΑΥΛΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100