DOSSIERS / PAFECO CONSTRUCTING & TRADING LTD
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Company dossier

PAFECO CONSTRUCTING & TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-07
KYBE ID: HE239404 · HE239404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PAFECO CONSTRUCTING & TRADING LTD
DRCIP data.gov.cy
HE239404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-07
DRCIP data.gov.cy
Χαράλαμπου Κυρίλλου, 4,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΟΣ ΚΑΤΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.S.C TOURISTIKA LEOFORIA LIMITEDShared officer / director · 5 share thisSKIPPER ENTERPRISES CO. LIMITEDShared officer / director · 5 share thisAGROFARM LIMITEDShared officer / director · 5 share thisC.H. ISLAND SPA LIMITEDShared officer / director · 10 share thisLSA BEAUTY BUSINESS LIMITEDShared officer / director · 10 share thisANGONAS SHIPPING LIMITEDShared officer / director · 10 share thisFRIONCON LIMITEDShared officer / director · 10 share thisUNITEDOCEAN SHIPPING LTDShared officer / director · 10 share thisANGONAS ESTATES LIMITEDShared officer / director · 10 share thisPELICAN POOLS LTDShared officer / director · 10 share thisΜΠΟΥΚΙΑ ΤΟΥ ΓΙΓΑΝΤΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCS FRIONCON LTDShared officer / director · 10 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
ΧΑΡΑΛΑΜΠΟΣ ΚΑΤΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100