DOSSIERS / ΠΑΥΛΟΣ ΑΚΡΙΤΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΥΛΟΣ ΑΚΡΙΤΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-31
KYBE ID: HE34165 · HE34165 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ΠΑΥΛΟΣ ΑΚΡΙΤΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-31
DRCIP data.gov.cy
Κωζάνης, 3,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ANTRIWOODCARVINGShared officer / director · 5 share thisTHE BALMORAL CASTLE CO. LIMITEDShared officer / director · 5 share thisΑ. ΠΑΦΙΤΗΣ & ΥΙΟΙ ΙΣΙΩΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBASIL FLOWER SHOPShared officer / director · 5 share thisCOUNTONUS LTDShared officer / director · 7 share thisG. & A. GIFT SHOPShared officer / director · 7 share thisP.S.K. TAXI SERVICES LIMITEDShared officer / director · 7 share thisAKRITAS,PANAGOS & KONSTANTINOU TAXIS LTDShared officer / director · 7 share thisCASLES (CAPAM SPACE LAUNCH ENGINEERING SOLUTIONS) LTDShared officer / director · 7 share thisP & P NICOSIA TAXI LIMITEDShared officer / director · 7 share thisΑΡΙΣΤΟΤΕΛΗΣ ΖΑΧΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA & A HANDICRAFTS & ARTS LIMITEDShared officer / director · 7 share thisS.Z.P.C. PASSION BETTING LIMITEDShared officer / director · 7 share thisPAVLOS AKRITAS ENTERPRISES LTDShared officer / director · 7 share thisVERCEST LTDShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/HE34165/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΚΡΙΤΑΣdirector—Cyprus registry
ΑΝΤΡΗ ΠΑΦΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100