DOSSIERS / C. PAVLIDES INVESTMENTS LIMITED
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C. PAVLIDES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-16
KYBE ID: HE158589 · HE158589 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
C. PAVLIDES INVESTMENTS LIMITED
DRCIP data.gov.cy
HE158589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-16
DRCIP data.gov.cy
Ερεχθείου, 13,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CP NEW EQUITY LTDShared registered address · 7 share thisASURA EQUITY LIMITEDShared registered address · 7 share thisCH.I.K RESEARCH EXTENSION & DEVELOPMENT LTDShared registered address · 7 share thisVET EX MACHINA LIMITEDShared registered address · 7 share thisDEMICCI TRADING HOUSE LIMITEDShared registered address · 7 share thisE. & C. CHARACTER BOUTIQUE LIMITEDShared registered address · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATRION INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100