DOSSIERS / Y. PAVLIDES MACHINE TOOLS LIMITED
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Company dossier

Y. PAVLIDES MACHINE TOOLS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-14
KYBE ID: HE21562 · HE21562 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
Y. PAVLIDES MACHINE TOOLS LIMITED
DRCIP data.gov.cy
HE21562
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-14
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 118Γ,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
COCOON DESIGN LIMITEDShared officer / director · 9 share thisINTRALOT BETTING OPERATIONS (CYPRUS) LIMITEDShared officer / director · 9 share thisS.P.A. HOLDINGS LIMITEDShared officer / director · 9 share thisMISS MONET BOUTIQUEShared officer / director · 9 share thisAQUA PRIETA ENTERPRISES LIMITEDShared officer / director · 9 share thisROYAL HIGHGATE PUBLIC COMPANY LIMITEDShared officer / director · 9 share thisCLEANCARE PAVLIDES LTDShared officer / director · 9 share thisKRITIKOS & PAVLIDES INTERCATERINGShared officer / director · 9 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
ΓΙΑΝΝΑΚΗΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100