DOSSIERS / X. PAVLOU SPARE PARTS LIMITED
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X. PAVLOU SPARE PARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-17
KYBE ID: HE170821 · HE170821 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
X. PAVLOU SPARE PARTS LIMITED
DRCIP data.gov.cy
HE170821
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-17
DRCIP data.gov.cy
Αμμοχώστου, 72,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΞΕΝΗ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΞΕΝΗ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΞΕΝΗ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & S SPARE PARTS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100