DOSSIERS / ATHANASIOS PAVLIDES & SONS LIMITED
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Company dossier

ATHANASIOS PAVLIDES & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-24
KYBE ID: HE42736 · HE42736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ATHANASIOS PAVLIDES & SONS LIMITED
DRCIP data.gov.cy
HE42736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-24
DRCIP data.gov.cy
Σταυρού, 19,, Flat 2,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AK ENVIROMECH ENGINEERING LIMITEDstrike_offA.S.C. KIOSK LTDdissolvedCASSAR HOLDINGS LTDstrike_offE.L.I.S. HOLDINGS LTDstrike_offE.P.E. ENERGY POWER EQUIPMENT LTDdissolvedEVERSKY ENTERPRISES LTDdissolvedF.S.C. FOOD SOLUTIONS CYPRUS LIMITEDdissolvedKALTEQ (CYPRUS) LIMITEDactiveLEONARDIACO LIMITEDstrike_offMAREN FOR TRAINING AND CONSULTANCY LTDdissolvedMELOS INVESTMENTS LTDdissolvedOVERCLOUDS TRADING LTDdissolvedPERITIUM INVESTMENTS LIMITEDdissolvedPREMIER HOMES VILLAGE LTDdissolvedRIVALCO ENTERPRISES LTDdissolvedX-AXIS LIMITEDactiveZAROS INVESTMENTS LTDdissolvedΚΟΥΦΩΜΑΤΑ Α. ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
ΚΟΥΦΩΜΑΤΑ Α. ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΘΑΝΑΣΙΟΣ ΠΑΥΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSTRASS LIMITEDShared officer / director · 3 share thisCONTOPOULOU & PAVLIDES INTERIOR DESIGNERS LIMITEDShared officer / director · 7 share thisP. PAVLIDES PACKAGING MACHINES LIMITEDShared officer / director · 7 share thisDELCANIA LTDShared officer / director · 7 share thisΚΟΥΦΩΜΑΤΑ Α. ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΓΙΟΣ ΧΑΡΑΛΑΜΠΟΣ ΦΥΤΩΡΙΟ ΑΝΘΟΠΩΛΕΙΟ ΛΤΔShared 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

4 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100