KYBE — See who's really behind any company

Company dossier

TELIA & PAVLA (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-07
KYBE ID: HE37825 · HE37825 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTELIA & PAVLA (LIMASSOL) LIMITED

DRCIP data.gov.cy

RegistrationHE37825

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-11-07

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 92,, 1661, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CJP JASS MUSIC COMPANY LIMITEDdissolved ENTERCELL LIMITEDdissolved JUGOSART (CYPRUS) LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

JUGOSART (CYPRUS) LIMITEDShared registered address · 4 share this CJP JASS MUSIC COMPANY LIMITEDShared registered address · 4 share this ENTERCELL LIMITEDShared 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

3 people

Name	Role	From	Source
ΒΑΣΟΥΛΑ ΑΓΓΕΛΗ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TELIA + PAVLA (PRODUCTIONS) LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100