DOSSIERS / PAVLOS & AFRODITI FOOD TRADING LTD
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Company dossier

PAVLOS & AFRODITI FOOD TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-18
KYBE ID: HE277164 · HE277164 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PAVLOS & AFRODITI FOOD TRADING LTD
DRCIP data.gov.cy
HE277164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-18
DRCIP data.gov.cy
Επτανήσου, 11Α,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.D. THE LITTLE COFFEEShared officer / director · 5 share thisS & A.G DECO LTDShared officer / director · 5 share thisA.D. THE LITTLE COFFEE LTDShared officer / director · 5 share thisTATIANA CRUISE LINES LIMITEDShared officer / director · 5 share thisΑΚΙΝΗΤΑ Ι. & Α. ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΙ. & Α. ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 6 share thisΙ & Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 6 share thisPJA ENGINEERING & ASSOCIATESShared officer / director · 6 share thisΙ + Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔShared officer / director · 6 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
ΑΦΡΟΔΙΤΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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