DOSSIERS / PATRIKIOS PAVLOU & ASSOCIATES LLC
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Company dossier

PATRIKIOS PAVLOU & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2010-05-25
KYBE ID: HE267874 · HE267874 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
PATRIKIOS PAVLOU & ASSOCIATES LLC
DRCIP data.gov.cy
HE267874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-25
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS, Floor 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

Connections

27 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΥΝΤΗΡΙΩΝ ΑΜΜΟΤΣΑΚΚΙΛΟΥ ΕΠΑShared officer / director · 5 share thisHURSTCRAFT LTDShared officer / director · 5 share thisPATRIKIOS PAVLOU & COShared officer / director · 5 share thisPATRICIANSERVE LTDShared officer / director · 5 share thisLEPIN ENTERPRISES LIMITEDShared registered address · 6 share thisBITIQUE LIMITEDShared registered address · 6 share thisARMORIKA HOLDING LIMITEDShared registered address · 6 share thisLASTSHOT LIMITEDShared registered address · 6 share thisEFSTATHIOS CH. CONSTANTINIDES INVESTMENTS LIMITEDShared registered address · 6 share thisPAGE FIDUCIARIES LIMITEDShared officer / director · 11 share thisPAGESERVE LIMITEDShared officer / director · 11 share thisKESHAVA GLOBAL VENTURES LTDShared officer / director · 11 share thisSMARTSURF LIMITEDShared officer / director · 11 share thisOUTLAST COMPANY LIMITEDShared officer / director · 12 share thisPATRICIAN GROUP LTDShared officer / director · 12 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 27 — full graph via /v1/entities/HE267874/network.

People with significant control

6 people
NameRoleFromSource
ΜΑΡΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΤΡΑΤΗdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΥΛΟΥsecretary—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΤΡΙΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100