DOSSIERS / ESTATES DE COSTAS PAVLIDES LIMITED
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ESTATES DE COSTAS PAVLIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189581 · HE189581 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ESTATES DE COSTAS PAVLIDES LIMITED
DRCIP data.gov.cy
HE189581
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Πελασγών, 3,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΛΥΝΤΗΡΙΟΝ ΑΥΤΟΚΙΝΗΤΩΝ ΚΑΣΤΟΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisJOHO DATA SOLUTIONS LTDShared officer / director · 12 share thisPORENTOL LIMITEDShared officer / director · 12 share thisLAVESTER LIMITEDShared officer / director · 12 share thisARCANUS MANAGEMENT LIMITEDShared officer / director · 12 share thisHORSON CONSULTINGShared officer / director · 12 share thisZOISYS TECHNICAL SERVICES LIMITEDShared officer / director · 12 share thisZOISYS LTDShared officer / director · 12 share thisALTHEO IMMOBILIERShared officer / director · 12 share thisSILIZAR LIMITEDShared officer / director · 12 share thisF.T. GENERAL LIMITEDShared 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
ΝΙΚΟΛΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100