DOSSIERS / ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣ ΛΤΔ
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Company dossier

ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-08-12
KYBE ID: HE424639 · HE424639 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣ ΛΤΔ
DRCIP data.gov.cy
HE424639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-12
DRCIP data.gov.cy
Δημητρίου Γληνού, 31,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣ & ΣΙΑ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100