DOSSIERS / ΤΑΒΕΡΝΑ ΟΙ ΜΕΖΕΔΕΣ ΤΟΥ ΓΡΗΓΟΡΗ ΚΑΙ ΤΗΣ ΜΑΡΙΑΣ ΠΑΦΙΤΗ ΛΙΜΙΤΕΔ
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ΤΑΒΕΡΝΑ ΟΙ ΜΕΖΕΔΕΣ ΤΟΥ ΓΡΗΓΟΡΗ ΚΑΙ ΤΗΣ ΜΑΡΙΑΣ ΠΑΦΙΤΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2015-11-03
KYBE ID: HE348444 · HE348444 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΤΑΒΕΡΝΑ ΟΙ ΜΕΖΕΔΕΣ ΤΟΥ ΓΡΗΓΟΡΗ ΚΑΙ ΤΗΣ ΜΑΡΙΑΣ ΠΑΦΙΤΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE348444
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-03
DRCIP data.gov.cy
Δημοκρατίας, 23,, Αγ. Ελευθέριος, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BESTSTON LIMITEDShared officer / director · 11 share thisCHRYSANTHOS PAPHITIS AND CO LIMITEDShared officer / director · 11 share thisNIGHTGARDEN LIMITEDShared officer / director · 11 share thisCHR. PAPHITIS INVESTMENTS LIMITEDShared officer / director · 11 share thisBUYWAY EBIZ LTDShared officer / director · 11 share thisΔΩΤΩ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHR. PAPHITIS AND CO LIMITEDShared officer / director · 11 share thisC. S. P. GROUP LTDShared officer / director · 11 share thisWINPASC HOLDINGS LIMITEDShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ ΧΡΥΣΑΝΘΟΣ ΠΑΦΙΤΗΣ 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

2 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100