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Company dossier

PAUL DAVIES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-15
KYBE ID: HE194466 · HE194466 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal namePAUL DAVIES HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE194466

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-15

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 115,, TRIDENT CENTRE,, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,554 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+1,534 more

Connections

2 links

Shared operator — likely the same administrator

JKX TRADING LIMITEDShared officer / director · 3 share this Tory Burch Germany Retail GmbHShared officer / director · 3 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

1 people

Name	Role	From	Source
PAUL DAVIES	director	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 1,554 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

PAUL DAVIES (officer) matches PEP Paul Davies — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 41?

4 signals

+22

Mass-registration address

+12

Strike-off in progress

Shared-director cluster

Politically exposed person (PEP)

Composite risk score41/100