DOSSIERS / SM PAVLOU AUDIT LTD
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Company dossier

SM PAVLOU AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-02
KYBE ID: HE453301 · HE453301 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SM PAVLOU AUDIT LTD
DRCIP data.gov.cy
HE453301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-02
DRCIP data.gov.cy
Βασίλη Κρόκου, 31A,, PAVLOU & ANAGNOSTU COURT, Flat 1,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HOTEL ASPECT CONSULTING KPT LTDShared officer / director · 6 share thisΣΤΕΛΙΟΣ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisIMPRESIVE CARDS ENTERPRISESShared officer / director · 6 share thisΜΕΤΑ ΜΗΧΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPELAGI AVIATION LTDShared officer / director · 6 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
ΜΑΡΙΑ ΠΑΥΛΟΥ ΠΙΤΣΙΛΛΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΥΛΟΥ ΠΙΤΣΙΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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