DOSSIERS / PAVENEL INVESTMENTS LIMITED
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Company dossier

PAVENEL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-30
KYBE ID: HE206660 · HE206660 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PAVENEL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE206660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-30
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 12,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARIA STYLIANOU SECRETARIAL STUDIES ADVANCEDShared registered address · 2 share thisAMPAKIROS HOLDINGS LIMITEDShared officer / director · 6 share thisADVIRTAS HOLDINGS LIMITEDShared officer / director · 6 share thisPACETECH LIMITEDShared officer / director · 6 share thisBLUE DANUBE RESTAURANT LIMITEDShared officer / director · 6 share thisRATE INVESTMENTS LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΖΩΓΡΑΦΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RATE INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100