DOSSIERS / PAVICIAN LIMITED
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Company dossier

PAVICIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-16
KYBE ID: HE391145 · HE391145 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PAVICIAN LIMITED
DRCIP data.gov.cy
HE391145
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-16
DRCIP data.gov.cy
Κωστή Παλαμά, 2Α,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
E. NICOLAOU TOOLSShared officer / director · 11 share thisGOSSPLEXXA TRADING LTDShared officer / director · 11 share thisY.D. NICOLAOU TRADING LIMITEDShared officer / director · 11 share thisC. & A. MORFOU RENT A CAR LIMITEDShared officer / director · 11 share thisTHE HAMLET PUB LIMITEDShared officer / director · 11 share thisF.N. STONES LTDShared officer / director · 11 share thisN. NICOLAOU (ANOGYRA FARM) LIMITEDShared officer / director · 11 share thisE. NICOLAOU TRADINGShared officer / director · 11 share thisNICHOLAS RESTAURANT LIMITEDShared officer / director · 11 share thisMODESTOS NICOLAOU HOLDINGS LIMITEDShared 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
ΕΥΘΥΜΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100