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Company dossier

Η. Α. ΠΑΥΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-12-12
KYBE ID: HE1681 · HE1681 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΗ. Α. ΠΑΥΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE1681

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1966-12-12

DRCIP data.gov.cy

Registered addressΒασιλίσσης Φρειδερίκης, 15,, Τριπιώτη, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

D.P.L. NOMINEES LIMITEDShared officer / director · 4 share this ΔΗΜΗΤΡΙΟΣ Α. ΠΑΥΛΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share this D.P.L. SECRETARIAL SERVICES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΤΙΓΟΝΗ ΠΑΥΛΙΔΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΥΛΙΔΗΣ	director	—	Cyprus registry
ΑΝΤΙΓΟΝΗ ΝΙΚΟΥ ΠΑΥΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100