DOSSIERS / STEPHANOS PAVLIDES LABORATORY LTD
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Company dossier

STEPHANOS PAVLIDES LABORATORY LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-15
KYBE ID: HE363839 · HE363839 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
STEPHANOS PAVLIDES LABORATORY LTD
DRCIP data.gov.cy
HE363839
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-15
DRCIP data.gov.cy
Γλάδστωνος, 38C,, DESPO COURT,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
YIANNOUKAS MEDICAL LABORATORIES LIMITEDShared officer / director · 2 share thisΑΚΙΝΗΤΑ Σ. ΠΑΥΛΙΔΗΣ ΛΤΔShared registered address · 2 share thisS.P. ELYSIA PROPERTY LTDShared officer / director · 12 share thisSTEPHANOS PAVLIDES LABORATORYShared officer / director · 12 share thisOLYMPIA K. PAVLIDOU & SONS LABORATORYShared officer / director · 12 share thisOLYMPIA PAVLIDOU LABORATORY LTDShared officer / director · 12 share thisTRICOLORE TRADING LTDShared officer / director · 12 share thisSYNCOLLECT LTDShared officer / director · 12 share thisTRICOLORE PASTA 002 LTDShared officer / director · 12 share thisΑΚΙΝΗΤΑ Σ. ΠΑΥΛΙΔΗΣ ΛΤΔShared officer / director · 12 share thisS.P. OLIVIO LTDShared officer / director · 12 share thisRAST TRICOLORE IMPORT EXPORT LTDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΚΑΛΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEPHANOS PAVLIDES LABORATORY · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100