DOSSIERS / Ε. & Κ. ΓΕΩΡΓΙΟΥ ΠΑΥΛΗ & ΣΙΑ ΛΙΜΙΤΕΔ
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Ε. & Κ. ΓΕΩΡΓΙΟΥ ΠΑΥΛΗ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-04-15
KYBE ID: HE31854 · HE31854 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Ε. & Κ. ΓΕΩΡΓΙΟΥ ΠΑΥΛΗ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31854
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-15
DRCIP data.gov.cy
Νίκου Ψαρά, 58,, Floor 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

448 AVENUE LTDactiveA.A.H. (SAVVAS) CONSTRUCTIONS LTDactiveAGROSTAC TRADING LIMITEDactiveA.K. GENESIS SPA LTDactiveA.K.S THE DRIVERS RENT A CAR LTDactiveA.M. CENTRAL TAXI LTDactiveA.N.Z TOP EVENTS CYPRUS LTDactiveA. TOFINI & A. HADJIGEORGIOU DEVELOPERS LTDstrike_offBNF STREATERY LIMITEDstrike_offBONAVERO CO LTDactiveCH.D.N. PIRILLIS MARKET LΙΜΙTΕDstrike_offCHECK POINT (PROTARAS) BOUTIQUE LIMITEDactiveCONNELLY SOFTWARE SERVICES LTDactiveCOSTAS PYRILLIS ENTERPRISES LTDactiveC. & R. UNDERSEA ADVENTURES CO LIMITEDactiveD & A PYRILLIS TOURISTIC LTDactiveDETHEO ELECTRICAL LTDstrike_offEASTMED TEAM A & C TRANS LTDactiveELONIAR LTDactiveEXECUTIVE A.G. CO. LTDstrike_off

+44 more

Connections

7 links
Shared operator — likely the same administrator
P & L CENTRAL AIR CONDITIONING LIMITEDShared officer / director · 3 share thisΓΑΕΛ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCOSHIAS CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisG.STEKAS MOTORS & SON LIMITEDShared officer / director · 3 share thisG. KAKKOU ESTATES LTDShared officer / director · 4 share thisG & K FAMILY RESTAURANTS LIMITEDShared officer / director · 4 share thisG. KAKKOU HOLDINGS LTDShared 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΚΚΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΥΛΗdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΠΑΥΛΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΚΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100