DOSSIERS / SARRIS & PAVLIDES IMPORT & EXPORT LIMITED
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Company dossier

SARRIS & PAVLIDES IMPORT & EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-29
KYBE ID: HE42789 · HE42789 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SARRIS & PAVLIDES IMPORT & EXPORT LIMITED
DRCIP data.gov.cy
HE42789
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-29
DRCIP data.gov.cy
Κώστα Μόντη, 10,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OLYMPIC CAPITAL LIMITEDShared officer / director · 3 share thisOLYMPIC INVESTMENT PROPERTIES LIMITEDShared officer / director · 3 share thisNACOS PAVLIDES (ELECTRICAL) LIMITEDShared officer / director · 5 share thisK.P. EMPLOYMENT SERVICES LIMITEDShared officer / director · 5 share thisI.S.T. MEGASOFT LIMITEDShared officer / director · 5 share thisONIT CONSULTINGShared officer / director · 5 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
ΘΕΟΔΩΡΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΦΙΛΟΘΕΟΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100