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(Π. Π.) AΓΙΑ ΘΕΚΛΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-10-30
KYBE ID: HE240888 · HE240888 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
(Π. Π.) AΓΙΑ ΘΕΚΛΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE240888
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-30
DRCIP data.gov.cy
Κρυού Νερού, 38,, ALION HOTEL,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisEAST ENDERS RESTAURANTShared registered address · 3 share thisCOCO BONGO DISCOShared registered address · 3 share thisPAVLAKIS HOTELS LIMITEDShared officer / director · 4 share thisAYIA NAPA HOTELS LIMITEDShared officer / director · 4 share thisLINDOS FARM LIMITEDShared officer / director · 6 share thisΕΜΠΟΡΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΦΟΙΝΙΞ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΒΙΟΜΑΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP. G. PAVLAKIS SHIPPING LIMITEDShared officer / director · 6 share thisSICARO LTDShared officer / director · 7 share thisΙΔΡΥΜΑ ΠΑΥΛΑΚΗShared officer / director · 7 share thisMALINEN GLOBAL LTDShared officer / director · 7 share thisAYIANAPA "NISI" DEVELOPMENTS LIMITEDShared officer / director · 7 share thisΜΟΡΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE240888/network.

People with significant control

10 people
NameRoleFromSource
ΕΛΕΝΑ ΠΑΥΛΑΚΗ Για ΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣdirector—Cyprus registry
ΕΛΛΑΔΑ Π. ΠΑΥΛΑΚΗ Για ΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣdirector—Cyprus registry
ΣΙΛΙΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗ Για ΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣdirector—Cyprus registry
ΕΛΛΑΔΑ Π. ΠΑΥΛΑΚΗsecretary—Cyprus registry
ΣΙΛΙΑ ΠΑΥΛΑΚΗsecretary—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΥΛΟΥsecretary—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100