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Company dossier

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΙΝΟΣ ΠΑΥΛΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-02-26
KYBE ID: HE192993 · HE192993 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΙΝΟΣ ΠΑΥΛΟΥ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE192993

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-26

DRCIP data.gov.cy

Registered addressΤόχνη, 7740, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

22 total

ANGELINA APPARTMENTSactive DOUBLE Z ENTERTAINMENTS LIMITEDdissolved HARRY'S BIG MACHINERY LTDdissolved H.B.J. GUEST HOUSEactive KMNI AGRO-TOURIST CO. LIMITEDdissolved M.A.G. PAVLOU TRADING LTDdissolved M. & K. VASILOPOULOS HOUSE LIMITEDactive S.M. CYPRUS SAILING CHARTERS LIMITEDdissolved SOTERIS SHAELOS PLANTS AND FLOWERS LIMITEDactive S Q GARDENS CYPRUSactive THE BLUE TROPICAL LINE LTDdissolved V.H. BRIGHT IDEASactive ΑΝΤΡΗ ΒΑΣΙΛΟΠΟΥΛΟΥ ΛΤΔdissolved ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ & ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔstrike_off Ε. Κ. ΓΑΒΡΙΗΛ ΛΤΔstrike_off ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΝΤΙΝΟΣ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔdissolved ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ (ΕΚΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔactive ΤΟ ΚΟΝΑΤΖΙΗ ΤΟΥ Χ΄ΒΑΡΝΑΒΑdissolved ΤΟ ΚΟΝΑΤΖΙΗ ΤΟΥ Χ΄΄ΒΑΡΝΑΒΑ ΛΤΔdissolved ΧΑΤΖΗΠΑΥΛΗΣ - ΚΑΓΙΑΣ ΚΑΙ ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΤΔstrike_off

+2 more

Connections

4 links

Shared operator — likely the same administrator

M.A.G. PAVLOU TRADING LTDShared officer / director · 5 share this M.ORA CONSTRUCTIONS LTDShared officer / director · 5 share this M. ORAS & SON CONSTRUCTIONS LTDShared officer / director · 5 share this M.P. DVD PLANETShared officer / director · 5 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
ΜΑΡΙΝΟΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΑΥΛΟΥ ΚΛΕΟΒΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100