DOSSIERS / G.B. AND PAVLOS PAVLOU LIMITED
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Company dossier

G.B. AND PAVLOS PAVLOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-18
KYBE ID: HE33626 · HE33626 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
G.B. AND PAVLOS PAVLOU LIMITED
DRCIP data.gov.cy
HE33626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-18
DRCIP data.gov.cy
Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

A. AND E. HADJINIKOLAS LIMITEDdissolvedADAMS BEACH HOTELactiveA. GERIMOS ESTATES LIMITEDactiveANNE'S WINE BARactiveANTHEA HOTEL APARTMENTSactiveANTIA-MARIA HOTEL APARTMENTSactiveAPHELANDRA HOTEL APARTMENTSactiveA. & P. KKARAS ESTATES LIMITEDactiveAQUARIUM DISCOactiveAQUA TEAMactiveAYIANAPA NISSI BEACHactiveBELLA NAPA BAY HOTELactiveBELLA VACANZA HOTEL APARTMENTSactiveBLUE HAZEactiveBONANZA HORSE RIDING CENTREactiveCAFE OLIANDERSactiveCALLISTO TOURISTIC VILLAGEdissolvedC & C JEWELLERSactiveCHRISTOFER RESTAURANT-CAFEactiveCHRYSLAND HOTELS LIMITEDstrike_off

+144 more

Connections

9 links
Shared operator — likely the same administrator
PLAX ELECTRONICS LIMITEDShared officer / director · 10 share thisΜΑΡΩ ΧΡΙΣΤΟΦΙΔΟΥ (ΑΣΦΑΛΕΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.P.P. (ΓΕΝΙΚΗ ΨΕΚΑΣΤΙΚΗ ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisPAUL POLY CLOTHING LIMITEDShared officer / director · 10 share thisR.E.S. OFF SHORE CONSTRUCTION CO. LIMITEDShared officer / director · 10 share thisCONSTANTINOS GEORGIOU TRADING LIMITEDShared officer / director · 10 share thisΣ. ΛΟΛΛΟΣ ΜΕΤΑΞΟΤΥΠΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHRISTOCHAMA LIMITEDShared officer / director · 10 share thisPOLYS KLEANTHOUS LIMITEDShared officer / director · 10 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
ΠΑΥΛΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ Π. ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100