DOSSIERS / PV CYLAND LIMITED
← SearchExport PDF
Company dossier

PV CYLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-30
KYBE ID: HE200770 · HE200770 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PV CYLAND LIMITED
DRCIP data.gov.cy
HE200770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-30
DRCIP data.gov.cy
Τάκη Βασιλείου, 36,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DEMETRIS PAPASTYLIANOU SURVEYINGSHOP LIMITEDShared registered address · 2 share this9REN (CYPRUS) LIMITEDShared officer / director · 12 share thisM AND C MIDDLE EAST MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisS.G. INVESTMENTS LIMITEDShared officer / director · 12 share thisN.T. PRIVE SPORTSShared officer / director · 12 share thisKRESTON ITH DIGITAL ASSETS LIMITEDShared officer / director · 12 share thisSMARDIT LIMITEDShared officer / director · 12 share thisSAVVAS THEODOULOU EXPORTS LIMITEDShared officer / director · 12 share thisS. THEODOULOU CARE - TECH COMPUTER SERVICES - TRADING LIMITEDShared officer / director · 12 share thisKRESTON IOANNOU & THEODOULOU LTDShared officer / director · 12 share thisM.M.C.S. PROPERTIES II LIMITEDShared officer / director · 12 share thisFLOU FASHIONSShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΠΑΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΒΛΑΔΙΜΗΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100