DOSSIERS / D & A PAVLOU LIMITED
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Company dossier

D & A PAVLOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-28
KYBE ID: HE187733 · HE187733 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
D & A PAVLOU LIMITED
DRCIP data.gov.cy
HE187733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-28
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 24,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NAIG ENTERPRISES LIMITEDShared registered address · 6 share thisTECHDOM DEVELOPERS LTDShared registered address · 6 share thisΠΕΡΙΠΤΕΡΟ "ΤΑΣΙΑ"Shared registered address · 6 share thisΔΗΜΗΤΡΗΣ ΠΑΥΛΟΥ & ΥΙΟΙ (ΠΕΡΙΠΤΕΡΑ) ΛΙΜΙΤΕΔShared registered address · 6 share thisA. & D. DIMIANDROS LIMITEDShared registered address · 6 share thisLIARUS LIMITEDShared officer / director · 7 share thisΔΗΜΗΤΡΗΣ ΠΑΥΛΟΥ & ΥΙΟΙ (ΠΕΡΙΠΤΕΡΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisSCALINO SPORTS LIMITEDShared officer / director · 7 share thisA.D. CLINIC.E LTDShared officer / director · 7 share thisD.F.P. LEATHERGOODS MANUFACTURERS LIMITEDShared officer / director · 7 share thisS & T GLASS COMPANY LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAVLOS A. PAVLOU DEVELOPERS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100