DOSSIERS / PAVIMENTIA CO LTD
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Company dossier

PAVIMENTIA CO LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-20
KYBE ID: HE368551 · HE368551 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PAVIMENTIA CO LTD
DRCIP data.gov.cy
HE368551
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-20
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, FRANCIS COURT, Floor 1, Flat 14Β,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

ABERDEEN TAIGA LIMITEDdissolvedADLEX AFROMARTactiveADVERSIA LIMITEDdissolvedAFECTIA TRADING LIMITEDdissolvedAGM FOODTECH LIMITEDactiveAGUAMAR LIMITEDdissolvedALBIA SHIPPING LIMITEDdissolvedALENTIA LIMITEDstrike_offALMIA CO LIMITEDstrike_offAL.PE. TRACO LIMITEDdissolvedALTERIA LIMITEDdissolvedANDOMEDO TRADING LIMITEDdissolvedANDREAS GEORGIOU (DESTALO) LIMITEDstrike_offANGIL TRADING & SERVICES LIMITEDdissolvedANIMATIA LIMITEDdissolvedAUSENSIA LIMITEDdissolvedBALENIA LIMITEDdissolvedBANCEMKO LIMITEDdissolvedBESTIORO HOLDINGS & MANAGEMENT LIMITEDdissolvedBIKENKON LIMITEDdissolved

+150 more

Connections

12 links
Shared operator — likely the same administrator
A. G. C. CAREERS IN HAIR & BEAUTY LTDShared officer / director · 3 share thisA.J. IDOLL COSMETICS LIMITEDShared officer / director · 3 share thisM&K DIGITAL (CYPRUS) LTDShared officer / director · 11 share thisSANDO TRADING LIMITEDShared officer / director · 11 share thisINDIVISIA LTDShared officer / director · 11 share thisDENUEDO CO LTDShared officer / director · 11 share thisFUTURE COMPILED LTDShared officer / director · 11 share thisTHE GREAT CORNHOLIO LTDShared officer / director · 11 share thisRISKORT LIMITEDShared officer / director · 11 share thisPRIVATE EDUCATIONAL CENTER STRIDEShared officer / director · 11 share thisAPLASTIA LTDShared officer / director · 11 share thisTOXELI ENTERTAINMENT LTDShared 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
ΚΥΡΙΑΚΗ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ANNA ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

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

Risk journey — why 28?

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