KYBE — See who's really behind any company

Company dossier

PAFIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-25
KYBE ID: HE184452 · HE184452 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal namePAFIS LIMITED

DRCIP data.gov.cy

RegistrationHE184452

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-09-25

DRCIP data.gov.cy

Registered addressΝ. Νικολαίδη & Κοροίβου,, PINELOPIS BUILDING, Floor 2, Flat 202,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GENCOM CYTECH LTDdissolved WEST SIDECULTURES (DISTRIBUTORS) LIMITEDdissolved ΙΟΡΔΑΝΙΔΗΣ & ΑΛΜΑΝΙΔΗΣ ΛΤΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΙΟΡΔΑΝΙΔΗΣ & ΑΛΜΑΝΙΔΗΣ ΛΤΔShared registered address · 4 share this GENCOM CYTECH LTDShared registered address · 4 share this WEST SIDECULTURES (DISTRIBUTORS) LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΜΟΥΝΤΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΝΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100