DOSSIERS / FANTASTIC PAVILION LIMITED
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Company dossier

FANTASTIC PAVILION LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-14
KYBE ID: HE26257 · HE26257 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FANTASTIC PAVILION LIMITED
DRCIP data.gov.cy
HE26257
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-14
DRCIP data.gov.cy
Λυκαβητού, 44,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
V.H.V. VIDEOHOUSEShared registered address · 4 share thisV.H.V. VIDEOHOUSEShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ ΠΑΟΥΡΟΣ (ΦΑΝΤΑΣΤΙΚ) ΛΙΜΙΤΕΔShared registered address · 4 share thisΑ.Τ. ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCTT MANAGEMENT LIMITEDShared officer / director · 4 share thisΑ.Τ. ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 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
ΜΑΡΙΑ ΤΣΑΒΕΛΛΑdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΑΒΕΛΛΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΤΣΑΒΕΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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