DOSSIERS / D.A.S.PAVLIDES DEVELOPERS LTD
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Company dossier

D.A.S.PAVLIDES DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-22
KYBE ID: HE448241 · HE448241 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
D.A.S.PAVLIDES DEVELOPERS LTD
DRCIP data.gov.cy
HE448241
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-22
DRCIP data.gov.cy
Φαναρίου, 2,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FENAM FASHIONS LIMITEDShared officer / director · 2 share thisΑΝΤΩΝΗΣ ΠΑΥΛΙΔΗΣ (ΗΛΕΚΤΡΟΛΟΓΟΙ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.A. ANAPTYXIS LTDShared officer / director · 4 share thisA.CH. & A.P ENGINE CLEANING LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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