DOSSIERS / CRIST. HAGGIPAVLU & SONS (BREWERIES) LIMITED
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Company dossier

CRIST. HAGGIPAVLU & SONS (BREWERIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-02-03
KYBE ID: HE31364 · HE31364 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CRIST. HAGGIPAVLU & SONS (BREWERIES) LIMITED
DRCIP data.gov.cy
HE31364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-02-03
DRCIP data.gov.cy
Σαάφι, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M. HAGGIPAVLU HOLDINGS LIMITEDShared officer / director · 11 share thisAVAX INTERNATIONAL LIMITEDShared officer / director · 11 share thisΑΒΑΞ Α.Ε.Shared officer / director · 11 share thisDINOFIA LTDShared officer / director · 11 share thisFUKURO CAPITAL ADVISORS LIMITEDShared officer / director · 11 share thisSABERTEN HOLDINGS LIMITEDShared officer / director · 11 share thisACACIUS LIMITEDShared officer / director · 11 share thisZEFERINO LIMITEDShared officer / director · 11 share thisKALIDOM HOLDINGS LIMITEDShared officer / director · 11 share thisΦΑΡΜΑΚΕΙΟ ΧΑΤΖΗΠΑΥΛΟΥ 1909 ΛΙΜΙΤΕΔShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100