KYBE — See who's really behind any company

Company dossier

MARIOS D. PAVLOU LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-05
KYBE ID: HE363291 · HE363291 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMARIOS D. PAVLOU LTD

DRCIP data.gov.cy

RegistrationHE363291

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-12-05

DRCIP data.gov.cy

Registered addressΣάββα Ροτσίδη, 30,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

D. IOANNOU CONCRETE LIMITEDdissolved I & C MOTOVENTURE LIMITEDdissolved KYRIAKOS D. PAVLOU LTDactive

Connections

3 links

Shared operator — likely the same administrator

I & C MOTOVENTURE LIMITEDShared registered address · 4 share this D. IOANNOU CONCRETE LIMITEDShared registered address · 4 share this KYRIAKOS D. PAVLOU LTDShared registered address · 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ Δ. ΠΑΥΛΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ Δ. ΠΑΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100