DOSSIERS / ΠΑΥΛΟΣ ΧΡ. - Μ.Ο.Τ. ΛΙΜΙΤΕΔ
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ΠΑΥΛΟΣ ΧΡ. - Μ.Ο.Τ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2018-11-30
KYBE ID: HE391708 · HE391708 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΠΑΥΛΟΣ ΧΡ. - Μ.Ο.Τ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE391708
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-30
DRCIP data.gov.cy
Πετρίδια, 1,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ELCULATOR SERVICESShared registered address · 4 share thisC & M ELECTROMECHANICAL TRADING HOUSE LTDShared registered address · 4 share thisPCGENSETS POWER ENERGYShared registered address · 4 share thisP. CHRISTOFOROU INSURANCE AGENCY & CONS. LTDShared officer / director · 12 share thisGEORGIA CHRISTOFOROU LIMITEDShared officer / director · 12 share thisNASISSA INVESTMENTS LIMITEDShared officer / director · 12 share thisCOJANA TRADING LIMITEDShared officer / director · 12 share thisP.D.X. SERVICES LIMITEDShared officer / director · 12 share thisMERCO (MERCHANTS AND CONTRACTORS) LIMITEDShared officer / director · 12 share thisMUFG INVESTOR SERVICES FINTECH LIMITEDShared officer / director · 12 share thisELCULATOR SERVICESShared officer / director · 12 share thisPOINT NINE DATA TRUST LIMITEDShared officer / director · 12 share thisIXI ALTERNATIVE INVESTMENT FUND V.C.I.C. PLCShared officer / director · 12 share thisP.X.P. BOOKSHOP LIMITEDShared officer / director · 12 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
ΠΑΥΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100