DOSSIERS / PAVIANA HOLDING LTD
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Company dossier

PAVIANA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-22
KYBE ID: HE384202 · HE384202 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PAVIANA HOLDING LTD
DRCIP data.gov.cy
HE384202
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-22
DRCIP data.gov.cy
Χαράλαμπου Μούσκου & Γρηγόρη Αυξεντίου, 20,, ABC BUSINESS CENTER, Floor 4, Flat 402,, 8065, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KAINO LTDShared registered address · 2 share thisTASOKO LTDShared officer / director · 5 share thisPANCHRYSANTHEO LIMITEDShared officer / director · 5 share thisC.P. INTER-QUALITY REAL ESTATE LTDShared officer / director · 5 share thisCHRYSANTHEO LIMITEDShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 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