DOSSIERS / D.D.A. PAVLIMBEIS LTD
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D.D.A. PAVLIMBEIS LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-31
KYBE ID: HE390499 · HE390499 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
D.D.A. PAVLIMBEIS LTD
DRCIP data.gov.cy
HE390499
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-31
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 24,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ADALTA LIMITEDdissolvedC.S. VISTA COMPUTER CENTREactiveEASTERN BUILDING COMPANY LIMITEDdissolvedFRL - FRANCHISING IN ROSSIA LIMITEDdissolvedGREKOIL ENERGY VENTURES LIMITEDdissolvedICPH COMMERCE LIMITEDdissolvedPHAROS CREATIVE TRUSTactive"RIC" ENTERPRISES LIMITEDdissolvedS & K INVESTMENTS LIMITEDdissolvedTRANSWORK ENGINEERING LIMITEDdissolvedΚ & Z INVESTMENTS LIMITEDdissolvedΟΙΚΟΘΙ ΛΤΔstrike_offΠΑΡΑΠΛΕΥΡΩΣ ΠΑΡΑΓΩΓΕΣ Ε.Δ. ΛΤΔstrike_off

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Π?ΥΛΗΜΠΕΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΥΛΗΜΠΕΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Π?ΥΛΗΜΠΕΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.A. PAVLIMBEIS & SONS LTD · strike_off · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100