DOSSIERS / PAVATIVO HOLDING LIMITED
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Company dossier

PAVATIVO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-12
KYBE ID: HE194130 · HE194130 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PAVATIVO HOLDING LIMITED
DRCIP data.gov.cy
HE194130
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-12
DRCIP data.gov.cy
Αμυγδαλιάς, 1,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TOPGO HOLDING LIMITEDShared officer / director · 3 share thisSALIMKUR LIMITEDShared officer / director · 3 share thisEYON HOLDING LIMITEDShared registered address · 5 share thisPERFO HOLDING LIMITEDShared registered address · 5 share thisDICTEON HOLDING LIMITEDShared registered address · 5 share thisPRIVATAC TRADING LIMITEDShared registered address · 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
NameRoleFromSource
ΓΚΛΟΡΙΑ ΛΟΥΚΑΙΔΟΥdirector—Cyprus registry
CONFITRUST LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOPGO HOLDING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100