DOSSIERS / ΑΓΙΟΣ ΧΑΡΑΛΑΜΠΟΣ ΦΥΤΩΡΙΟ ΑΝΘΟΠΩΛΕΙΟ ΛΤΔ
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ΑΓΙΟΣ ΧΑΡΑΛΑΜΠΟΣ ΦΥΤΩΡΙΟ ΑΝΘΟΠΩΛΕΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-07
KYBE ID: HE214925 · HE214925 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΑΓΙΟΣ ΧΑΡΑΛΑΜΠΟΣ ΦΥΤΩΡΙΟ ΑΝΘΟΠΩΛΕΙΟ ΛΤΔ
DRCIP data.gov.cy
HE214925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-07
DRCIP data.gov.cy
Εμπορίου, 5,, Λακατάμεια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
POLYTONE LIMITEDShared officer / director · 3 share thisΠΕΤΡΟΣ ΠΑΥΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisP. PAVLIDES PACKAGING MACHINES LIMITEDShared officer / director · 7 share thisDELCANIA LTDShared officer / director · 7 share thisΚΟΥΦΩΜΑΤΑ Α. ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCONTOPOULOU & PAVLIDES INTERIOR DESIGNERS LIMITEDShared officer / director · 7 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΘΑΝΑΣΙΟΣ ΠΑΥΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisATHANASIOS PAVLIDES & SONS 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

5 people
NameRoleFromSource
ΒΑΘΟΥΛΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100