DOSSIERS / AYIANAPA "NISI" DEVELOPMENTS LIMITED
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Company dossier

AYIANAPA "NISI" DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-07-26
KYBE ID: HE2667 · HE2667 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AYIANAPA "NISI" DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE2667
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-07-26
DRCIP data.gov.cy
Νησί, 77,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AYIA NAPA HOTELS LIMITEDShared officer / director · 2 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPAVLAKIS HOTELS LIMITEDShared officer / director · 4 share thisΙΔΡΥΜΑ ΠΑΥΛΑΚΗShared officer / director · 5 share thisΟΔΟΤΕΧΝΙΚΗ (ΜΟΝΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisFAMCON ENGINEERING LIMITEDShared officer / director · 7 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share this(Π. Π.) AΓΙΑ ΘΕΚΛΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPANTONYX ENGINEERING LIMITEDShared 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

18 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΥΛΟΥ Για ΕΛΕΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΥΛΟΥ Για ΣΙΛΕΙΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΥΛΟΥ Για ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΑΚΗ Για ΓΙΩΡΓΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΑΚΗ Για ΣΙΛΕΙΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΑΚΗ Για ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΣΙΛΕΙΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΣΙΛΕΙΑ ΠΑΥΛΑΚΗ Για ΓΙΩΡΓΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΙΛΕΙΑ ΠΑΥΛΑΚΗ Για ΕΛΕΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΣΙΛΕΙΑ ΠΑΥΛΑΚΗ Για ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗ Για ΓΙΩΡΓΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗ Για ΕΛΕΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗ Για ΣΙΛΕΙΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΣΙΛΕΙΑ ΠΑΥΛΑΚΗsecretary—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100