DOSSIERS / PAV SOFTWARE (CYPRUS) LIMITED
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Company dossier

PAV SOFTWARE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-11
KYBE ID: HE157471 · HE157471 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
PAV SOFTWARE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE157471
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-11
DRCIP data.gov.cy
Αγλαντζιάς, 15,, Floor 1, Flat 101,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMOCUS LTDdissolvedARVACUS LTDdissolvedBLK EXPRESSAFRICA COMMUNICATIONS LTDdissolvedCHESOCUS LTDdissolvedCONCRESA LTDdissolvedCR CYBERREP LTDdissolvedDATA ALLY LIMITEDactiveDREDGING MANAGEMENT SERVICES LIMITEDdissolvedFM - FINANCIAL MODELS AND SOLUTIONSdissolvedFOSAMAX CORPORATION LIMITEDdissolvedGEO MARINE PILING LIMITEDdissolvedKW INVESTMENT SERVICES & COdissolvedMTA MIDWAY TRADING AGENT LTDdissolvedNUDEZU HOLDINGS LTDdissolvedPADAPCCO LTDdissolvedPALLIS & PAPOUIS L.L.C.activeSAFEFORT LIMITEDactiveSUNALLA HOLDINGS LTDdissolvedSYSTECOM CYPRUS LTDdissolved

Connections

10 links
Shared operator — likely the same administrator
DATA ALLY LIMITEDShared registered address · 3 share thisSAFEFORT LIMITEDShared registered address · 3 share thisANOPSIS SUSTAINABILITY ASSESSMENT ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ Ι.Κ.Ε.Shared name server · 9 share thisΠΑΠΑΔΗΜΗΤΡΙΟΥ ΔΗΜΗΤΡΙΟΣ ΤΟΥ ΕΠΑΜΕΙΝΩΝΔΑShared name server · 9 share thisΑΛΕΞΑΝΔΡΟΣ ΚΑΤΣΑΝΗΣShared name server · 9 share thisΑΦΟΙ ΙΩΑΝΝΙΔΗ ΚΑΙ ΣΙΑ Ε.Ε.Shared name server · 9 share thisΠΑΠΑΔΗΜΗΤΡΙΟΥ ΔΗΜΗΤΡΙΟΣ &ΣΙΑ ΕΤΕΡΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΣΥΜΒΟΥΛΩΝ-ΣΥΝΤΟΝΙΣΤΩΝ ΑΣΦΑΛΙΣΤΙΚΩΝ ΣΥΜΒΟΥΛΩΝShared name server · 9 share thisΑΦΟΙ ΠΑΛΙΑΚΗ Ο.Ε.Shared name server · 9 share thisDATA ALLY GREECE ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared name server · 9 share thisΜΑΝΩΛΗΣ ΙΩΑΝΝΗΣ ΤΟΥ ΑΘΑΝΑΣΙΟΥShared name server · 9 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
ΑΝΤΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΚΚΟΥΠΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (pavsoftware.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score30/100