DOSSIERS / ΠΑΥΛΟΣ & ΔΩΡΟΣ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΥ ΛΙΜΙΤΕΔ
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ΠΑΥΛΟΣ & ΔΩΡΟΣ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-09-12
KYBE ID: HE45152 · HE45152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΠΑΥΛΟΣ & ΔΩΡΟΣ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-12
DRCIP data.gov.cy
Αλκαίου & Στασίνου,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P & A SAMARA TRANSPORT LIMITEDShared registered address · 3 share thisANDREAS SOULIS INTER TRANS LIMITEDShared registered address · 3 share thisΓΙΩΤΑ ΣΑΒΒΙΔΟΥ (ΑΣΦΑΛΕΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisVIP DIGITAL SOLUTIONS LIMITEDShared officer / director · 7 share thisJG DESIGNSShared officer / director · 7 share thisG.I. GLOBAL ENTERPRISES LTDShared officer / director · 7 share thisA & Y GEORGIADES HOLDINGS LIMITEDShared officer / director · 7 share thisACG ENTERPRISES LIMITEDShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ Α. ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ Α. ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100