DOSSIERS / PAVLOU K. & A. TARGET MART LTD
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Company dossier

PAVLOU K. & A. TARGET MART LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-18
KYBE ID: HE297121 · HE297121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PAVLOU K. & A. TARGET MART LTD
DRCIP data.gov.cy
HE297121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-18
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WORKWISE SERVICES AGENCY LTDShared officer / director · 6 share thisWORKWISE EMPLOYMENT AGENCYShared officer / director · 6 share thisΓΡ. ΣΚΟΠΕΛΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNICOS PAVLOU MOTOR SERVICES LIMITEDShared officer / director · 6 share thisWORKWISE SERVICES AGENCYShared 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100