DOSSIERS / PAVRA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

PAVRA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-01
KYBE ID: HE204843 · HE204843 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PAVRA HOLDINGS LIMITED
DRCIP data.gov.cy
HE204843
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-01
DRCIP data.gov.cy
Γρίβα Διγενή, 36B,, Floor 4, Flat 403,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AZX CAPITAL LIMITEDactiveCAPGROWTH INVESTMENTS LIMITEDdissolvedELZINGA HOLDINGS LIMITEDstrike_offFAGESTROM LIMITEDstrike_offGRANITSAS & GERAKARIS DIAGNOSIS LIMITEDactiveP.A.I. PEACH.AI LIMITEDactivePRUSKANZA HOLDING LIMITEDstrike_offSINOCOM INVESTMENTS LIMITEDdissolvedSISTEMA VENTURE FUND I LTDactiveSISTEMA VENTURE FUND LTDactiveSMC HOLDING EUROPE LIMITEDstrike_offTINCTORIA HOLDINGS LIMITEDactiveVAINOM INVESTMENTS LIMITEDdissolvedVANDELO INVESTMENTS LIMITEDactiveWEALTHWISE INVESTMENTS LTDactiveZIUNICEM LIMITEDdissolvedΠΡΟΜΗΘΕΑΣ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟactive

Connections

11 links
Shared operator — likely the same administrator
SISTEMA VENTURE FUND LTDShared registered address · 6 share thisSINOCOM INVESTMENTS LIMITEDShared registered address · 6 share thisSISTEMA VENTURE FUND I LTDShared registered address · 6 share thisCAPGROWTH INVESTMENTS LIMITEDShared registered address · 6 share thisAZX CAPITAL LIMITEDShared registered address · 6 share thisAF FAMILY HOLDING LTDShared officer / director · 7 share thisALDIDA HOLDING LIMITEDShared officer / director · 7 share thisEDGE BLENDING DESIGN LAB LTD (E.B.D.L. LTD)Shared officer / director · 7 share thisSYNDROME TRADING LΙΜΙTΕDShared officer / director · 7 share thisEQUAFIN CAPITAL LIMITEDShared officer / director · 7 share thisKIHARAS COMPANY LIMITEDShared officer / director · 7 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
ΜΙΡΑΝΤΑ ΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
PETSAS FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100