DOSSIERS / ΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔ
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ΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-08-21
KYBE ID: HE182437 · HE182437 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE182437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-21
DRCIP data.gov.cy
Ευαγόρου, 99,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
(Π. Π.) AΓΙΑ ΘΕΚΛΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisAYIA NAPA HOTELS LIMITEDShared officer / director · 4 share thisPAVLAKIS HOTELS LIMITEDShared officer / director · 4 share thisP. G. PAVLAKIS SHIPPING LIMITEDShared registered address · 5 share thisΒΙΟΜΑΛΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisLINDOS FARM LIMITEDShared registered address · 5 share thisΒΙΟΜΑΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΜΠΟΡΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΦΟΙΝΙΞ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLINDOS FARM LIMITEDShared officer / director · 6 share thisP. G. PAVLAKIS SHIPPING LIMITEDShared officer / director · 6 share thisΙΔΡΥΜΑ ΠΑΥΛΑΚΗShared officer / director · 7 share thisAYIANAPA "NISI" DEVELOPMENTS LIMITEDShared officer / director · 7 share thisSICARO LTDShared officer / director · 7 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 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.

Showing 15 of 18 — full graph via /v1/entities/HE182437/network.

People with significant control

10 people
NameRoleFromSource
ΕΛΕΝΑ ΠΑΥΛΑΚΗ Για ΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣdirector—Cyprus registry
ΕΛΛΑΔΑ Π. ΠΑΥΛΑΚΗ Για ΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣdirector—Cyprus registry
ΣΙΛΙΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗ Για ΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣdirector—Cyprus registry
ΕΛΛΑΔΑ Π. ΠΑΥΛΑΚΗsecretary—Cyprus registry
ΣΙΛΙΑ ΠΑΥΛΑΚΗsecretary—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΥΛΟΥsecretary—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100