DOSSIERS / PAVORO CONSULTANCY LTD
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Company dossier

PAVORO CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-16
KYBE ID: HE183922 · HE183922 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PAVORO CONSULTANCY LTD
DRCIP data.gov.cy
HE183922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-16
DRCIP data.gov.cy
Νάξου, 2,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AEROMAR TOURS LIMITEDdissolvedAMTHO HOLDINGS LIMITEDdissolvedILISSOS HOLDINGS LIMITEDdissolvedKEY TRAVEL SERVICE LIMITEDdissolvedK. PRA. MEDIAactiveMIRATOR BEACH LIMITEDdissolvedNEW MARATHON AIRLINES LIMITEDdissolvedNEW MARATHON AVIATION (CY) LIMITEDdissolvedNEW MARATHON AVIATION LIMITEDdissolvedNEW MARATHON LOGISTIC SERVICES LIMITEDstrike_offNEW MARATHON (Q.C.) LIMITEDdissolvedNEW MARATHON (SHIP MANAGEMENT) LIMITEDdissolvedNEW MARATHON SHIPPING LIMITEDdissolvedNEW MARATHON TOURS (CY) LIMITEDdissolvedNEW MARATHON TRAVEL LIMITEDdissolvedNEW MARSHIP AGENCIES LIMITEDdissolvedN. M. BOSSINIactiveNMT CYBER SOLUTIONS LIMITEDdissolvedN.M.T. HOTEL MANAGEMENT LIMITEDdissolvedNMT HOTELS LIMITEDstrike_off

+4 more

Connections

6 links
Shared operator — likely the same administrator
LABORATOIRES AQUA MEDICAShared officer / director · 7 share thisNVOG TECHNICAL SERVICES LTDShared officer / director · 7 share thisHEALTHMED GENERAL SRLShared officer / director · 7 share thisA.C.E. TRAINING SERVICES LTDShared officer / director · 7 share thisA.C.E. AVIATION CONSULTANCY EXPERTISE LTDShared officer / director · 7 share thisA.C.E. BUSINESS SERVICES LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΒΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100