DOSSIERS / ΤΑΚΗΣ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΤΑΚΗΣ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-11-28
KYBE ID: HE14914 · HE14914 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΤΑΚΗΣ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE14914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-11-28
DRCIP data.gov.cy
Κρυού Νερού,, BELLA NAPA BAY HOTEL,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Α. Μ. ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisCHAMPION CHEMICALS LIMITEDShared registered address · 3 share thisBEST CHOICE HOTELS LIMITEDShared officer / director · 6 share thisCAVO MARIS BEACH HOTEL LIMITEDShared officer / director · 6 share thisCHAMPION CHEMICALS LIMITEDShared officer / director · 6 share thisBELLA NAPA ESTATES LTDShared officer / director · 6 share thisBELLA NAPA HOTELS LIMITEDShared officer / director · 6 share thisNEZLIS INVEST LTDShared officer / director · 7 share thisLIARUS LIMITEDShared officer / director · 7 share thisA.K.G. CATERING SERVICES LIMITEDShared officer / director · 7 share thisE.M. CLOUDBERRY TECH SOLUTIONSShared officer / director · 7 share thisC & A PAVLOU MANAGEMENT LIMITEDShared officer / director · 7 share thisPREM PAGEANT REAL ESTATE MANAGEMENT LTDShared officer / director · 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
ΑΔΑΜΟΣ Τ. ΠΑΥΛΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ Τ. ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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