DOSSIERS / ANTONIS PAVLOU (LOPAS) DEVELOPMENTS LTD
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Company dossier

ANTONIS PAVLOU (LOPAS) DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-05
KYBE ID: HE185081 · HE185081 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ANTONIS PAVLOU (LOPAS) DEVELOPMENTS LTD
DRCIP data.gov.cy
HE185081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-05
DRCIP data.gov.cy
Νικολάου Καταλάνου, 7,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΓΙΩΤΗ & ΑΛΕΞΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP&G CARPOINT LTDShared officer / director · 12 share thisA & F MOTOHEAVENS RENTALS LIMITEDShared officer / director · 12 share thisCHARALAMBOUS & PAVLOU DEVELOPERS LIMITEDShared officer / director · 12 share thisKANAK CONSTRUCTION LTDShared officer / director · 12 share thisL.F. ACADEMY AYIOS TYCHONAS LTDShared officer / director · 12 share thisD.A.G.A ONLINE SOLUTIONSShared officer / director · 12 share thisAP PANTO ENTERTAINING CO LTDShared officer / director · 12 share thisPITCHMATE LTDShared officer / director · 12 share thisA.K.A.H. SAFETY HOMES LIMITEDShared officer / director · 12 share thisA.P. UNI. CON. CONSTRUCTION LTDShared officer / director · 12 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
ΑΝΤΩΝΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100