DOSSIERS / T. PAVLOU PREVENT SERVICES LTD
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T. PAVLOU PREVENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-07
KYBE ID: HE295040 · HE295040 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
T. PAVLOU PREVENT SERVICES LTD
DRCIP data.gov.cy
HE295040
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-07
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, Floor 4, Flat 401,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

6 links
Shared operator — likely the same administrator
TMSA SERVICES LTDShared officer / director · 3 share thisΑ. ΠΑΥΛΟΥ ΚΑΙ Χ. ΘΕΟΔΩΡΟΥShared officer / director · 3 share thisΒΙΒΛΙΟΠΩΛΕΙΟΝ ΖΗΝΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΑΝΑΠΕΣ ΛΤΔShared officer / director · 5 share thisSARLO PHOTO - VIDEO CENTERShared officer / director · 5 share thisA.K. KANAPES COACHES LIMITEDShared officer / director · 5 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
ΑΝΑΣΤΑΣΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΑΛΛΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100