DOSSIERS / LOUCAS S. PAVLOU ESTATE LIMITED
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LOUCAS S. PAVLOU ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-14
KYBE ID: HE278591 · HE278591 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LOUCAS S. PAVLOU ESTATE LIMITED
DRCIP data.gov.cy
HE278591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-14
DRCIP data.gov.cy
Καραϊσκάκη, 6,, CITY HOUSE,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

487 total

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

A.B. ATERRA INVESTMENTS LIMITEDdissolvedABBEYDATA LIMITEDdissolvedABBEYDENECO LIMITEDdissolvedABBEYDORE LIMITEDdissolvedABERMOOR LIMITEDdissolvedABIGROVE LIMITEDstrike_offABIT HOLDING LIMITEDstrike_offABTON INVESTMENTS LIMITEDdissolvedAD SOPHINADE LIMITEDdissolvedAI140.6 LTDactiveAIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITEDstrike_offA.K. QUICK SERVICES HOLDINGS LIMITEDdissolvedAL-ARAB NEWS CHANNEL LTDstrike_offALOFOK LTDdissolvedALSID CONSULTANTS LIMITEDdissolvedALTCHEM LIMITEDstrike_offALTIMAR LUXURY PROPERTIES LTDdissolvedAMAYANA LTDactiveA.M. EXCHANGE MINERALS LIMITEDdissolvedAMPHONE LIMITEDdissolved

+467 more

Connections

4 links
Shared operator — likely the same administrator
NCC ACTION MANAGEMENT LIMITEDShared officer / director · 2 share thisΦΑΡΜΑΚΕΙΟ ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisM.A.G. PAVLOU TRADING LTDShared officer / director · 4 share thisΜΑΡΙΑ ΛΑΜΠΗ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 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
ΗΛΙΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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