KYBE — See who's really behind any company

Company dossier

PAVCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-14
KYBE ID: HE216054 · HE216054 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePAVCO LIMITED

DRCIP data.gov.cy

RegistrationHE216054

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-14

DRCIP data.gov.cy

Registered addressΚρυού Νερού, 47,, Αγία Νάπα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BELLA NAPA HOTELS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

BELLA NAPA HOTELS LIMITEDShared registered address · 2 share this PIATIKON ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΑΔΑΜΟΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
SURE SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100