DOSSIERS / PAVLOS HADJIPAVLOU LIMITED
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Company dossier

PAVLOS HADJIPAVLOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-26
KYBE ID: HE390358 · HE390358 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PAVLOS HADJIPAVLOU LIMITED
DRCIP data.gov.cy
HE390358
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-26
DRCIP data.gov.cy
Αιγαίου, 8Α,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MERITORIUS AUDIT LIMITEDShared officer / director · 7 share thisKIMIKADJIO FASHIONShared officer / director · 7 share thisANDREAS & THANOS TAVERN LIMITEDShared officer / director · 7 share thisS. & D. DIMITRIOU RENT A CAR LIMITEDShared officer / director · 7 share thisZOOM LIMITEDShared officer / director · 7 share thisΔΕΣΠΩ ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΣΟΛΩΝΑΣ ΧΑΜΑΛΗShared officer / director · 7 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
ΔΕΣΠΟΙΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΑΤΖΗΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100