DOSSIERS / M.A.G. PAVLOU TRADING LTD
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M.A.G. PAVLOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-12
KYBE ID: HE231492 · HE231492 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
M.A.G. PAVLOU TRADING LTD
DRCIP data.gov.cy
HE231492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-12
DRCIP data.gov.cy
Τόχνη, 7740, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANGELINA APPARTMENTSactiveDOUBLE Z ENTERTAINMENTS LIMITEDdissolvedHARRY'S BIG MACHINERY LTDdissolvedH.B.J. GUEST HOUSEactiveKMNI AGRO-TOURIST CO. LIMITEDdissolvedM. & K. VASILOPOULOS HOUSE LIMITEDactiveS.M. CYPRUS SAILING CHARTERS LIMITEDdissolvedSOTERIS SHAELOS PLANTS AND FLOWERS LIMITEDactiveS Q GARDENS CYPRUSactiveTHE BLUE TROPICAL LINE LTDdissolvedV.H. BRIGHT IDEASactiveΑΝΤΡΗ ΒΑΣΙΛΟΠΟΥΛΟΥ ΛΤΔdissolvedΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ & ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔstrike_offΕ. Κ. ΓΑΒΡΙΗΛ ΛΤΔstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΙΝΟΣ ΠΑΥΛΟΥ ΛΤΔdissolvedΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΝΤΙΝΟΣ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ (ΕΚΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔactiveΤΟ ΚΟΝΑΤΖΙΗ ΤΟΥ Χ΄ΒΑΡΝΑΒΑdissolvedΤΟ ΚΟΝΑΤΖΙΗ ΤΟΥ Χ΄΄ΒΑΡΝΑΒΑ ΛΤΔdissolvedΧΑΤΖΗΠΑΥΛΗΣ - ΚΑΓΙΑΣ ΚΑΙ ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΤΔstrike_off

+2 more

Connections

7 links
Shared operator — likely the same administrator
LOUCAS S. PAVLOU ESTATE LIMITEDShared officer / director · 4 share thisΜΑΡΙΑ ΛΑΜΠΗ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΦΑΡΜΑΚΕΙΟ ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΙΝΟΣ ΠΑΥΛΟΥ ΛΤΔShared officer / director · 5 share thisM. ORAS & SON CONSTRUCTIONS LTDShared officer / director · 5 share thisM.ORA CONSTRUCTIONS LTDShared officer / director · 5 share thisM.P. DVD PLANETShared officer / director · 5 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

4 people
NameRoleFromSource
ΗΛΙΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHR. PAVLOU & PARTNERS TRADING LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100