DOSSIERS / C.P. PAVLIDES L.L.C.
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Company dossier

C.P. PAVLIDES L.L.C.

CYPRUS · COMPANY · INCORPORATED 2006-06-06
KYBE ID: HE177726 · HE177726 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
C.P. PAVLIDES L.L.C.
DRCIP data.gov.cy
HE177726
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-06
DRCIP data.gov.cy
Ιφιγενείας, 31,, Flat 501,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4R CONSULTANTS LIMITEDactiveAGORIANI CAPITAL MANAGEMENT LTDactiveALENDIVO INVESTMENTS LIMITEDactiveA.N.K. REALDREAM ESTATE LIMITEDactiveA.N. KYRIAKIDES PROPERTY CONSULTANTS L.L.C.activeA.R. HOURIE FOR CONTRACTING CYPRUS LTDactiveAVENTUR LEARNING HUB LTDactiveBAAZ LTDactiveBAMBIONA LIMITEDactiveBLOCK 7 HOLDINGS LIMITEDactiveBUTEC INTERNATIONAL LIMITEDstrike_offC.K. OPERATION LIMITEDactiveCK RESIDENCE LTDactiveCOBALTAIR LTDdissolvedCOBALT NEW AGE AIRLINES GROUP LTDstrike_offC.P. ARTEMIS COUNTRYSIDE PROPERTIES AND EXPLORATIONS LTDactiveDIGMAR LTDactiveDOABLE LTDactiveDYNALEN LTDactiveE.A.T. (ENVIRONMENT AQUAPONICS TECHNOLOGY) LTDactive

+32 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ Π. ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Π. ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100