DOSSIERS / ΙΔΡΥΜΑ ΓΕΩΡΓΙΟΥ ΠΑΥΛΙΔΗ
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ΙΔΡΥΜΑ ΓΕΩΡΓΙΟΥ ΠΑΥΛΙΔΗ

CYPRUS · COMPANY · INCORPORATED 2009-11-18
KYBE ID: HE258000 · HE258000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΙΔΡΥΜΑ ΓΕΩΡΓΙΟΥ ΠΑΥΛΙΔΗ
DRCIP data.gov.cy
HE258000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-18
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 25-27,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
JHBP DISTRIBUTION (OVERSEAS) LIMITEDShared officer / director · 4 share thisHUXHAM ENTERPRISES LIMITEDShared officer / director · 4 share thisBERLETANGO TRADING 2005 LIMITEDShared officer / director · 4 share thisP. & B. (1957) LIMITEDShared officer / director · 7 share thisSCHISAS & ARAOUZOS LIMITEDShared officer / director · 7 share thisΤΣΙΜΕΝΤΟΠΟΙΙΑ ΒΑΣΙΛΙΚΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKiriakidis Gastronomie GmbHShared officer / director · 7 share thisΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΣΙΑShared officer / director · 7 share thisAG LEVENTIS HOUSE LIMITEDShared officer / director · 7 share thisHULL BLYTH ARAOUZOS LTDShared officer / director · 7 share thisPAPADOPOULOS WATERMAN LTDShared officer / director · 7 share thisEMPORIUM COMPANY LIMITEDShared officer / director · 7 share thisIRIBUS CYPRUS LIMITEDShared officer / director · 7 share thisPALYDIA ESTATES CO. LIMITEDShared officer / director · 7 share thisGLYKYS & ARAOUZOS CO. LTDShared 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.

People with significant control

9 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΕΡΙΚΑ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΡΑΒΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΑΡΑΟΥΖΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100