DOSSIERS / P.A.E. FAIRLAND LTD
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Company dossier

P.A.E. FAIRLAND LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-22
KYBE ID: HE184331 · HE184331 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
P.A.E. FAIRLAND LTD
DRCIP data.gov.cy
HE184331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 33,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMBUSH LEATHER STUDIOactiveA. PHOTIADES LIMITEDdissolvedCYTRIPS LIMITEDdissolvedDALUCIANOactiveDESTINY TRADING LIMITEDdissolvedEMPORIA IFASMATON ARHETYPOactiveINTER FIELD CONSTRUCTION LIMITEDdissolvedIOANNOU & CHARILAOU ENGINEERING SERVICES LIMITEDdissolvedKAROLY KON CO. LIMITEDdissolvedKICKS & PUNCH UNISEX BOUTIQUEactiveKOULIS FASHIONSactiveL.M. BOYADJIAN & SONS LIMITEDdissolvedMARINOS OLYMPIOS TRADING LIMITEDdissolvedM.C. & "FELLINI"activeMELINA MENELAOU DEVELOPERS LIMITEDdissolvedNETMETAL LIMITEDdissolvedPRYSTUPA TRADING LIMITEDdissolvedSOTOS & HERCULES CATERING CO LIMITEDdissolvedTARITA TOURIST AGENCIES LIMITEDdissolvedΑΝΔΡΕΑΣ ΚΩΣΤΑ ΚΥΡΙΑΚΙΔΗΣ (ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
DALUCIANOShared registered address · 3 share thisL.M. BOYADJIAN & SONS LIMITEDShared registered address · 3 share thisELC CYDEVELOPMENTS LTDShared officer / director · 4 share thisE.L.C EUROESTATES LTDShared officer / director · 4 share thisL. ELIA BUILDINGS SERVICES CO LTDShared 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΑΟΥΤΑΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΤΣΙΑΡΡΙΔΗΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ Γ. ΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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