DOSSIERS / PAXILLUM AVANT LTD
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Company dossier

PAXILLUM AVANT LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-31
KYBE ID: HE455124 · HE455124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PAXILLUM AVANT LTD
DRCIP data.gov.cy
HE455124
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-31
DRCIP data.gov.cy
Πηνελόπης, 15,, FOLOUNE 3, Floor 2, Flat B2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GILINTRA PROPERTIES LIMITEDShared registered address · 7 share thisVIDRA SERVICES LTDShared registered address · 7 share thisHEMARA HOLDINGS LIMITEDShared registered address · 7 share thisRAMBRI HOLDINGS LTDShared registered address · 7 share thisDOCIENA HOLDINGS LIMITEDShared registered address · 7 share thisPEHATORE LTDShared registered address · 7 share thisADOC PHARMA (CYPRUS) LIMITEDShared officer / director · 8 share thisGRENWITCH INVESTMENTS CORPORATION LTDShared officer / director · 8 share thisWEPETITO SERVICES LTDShared officer / director · 8 share thisADOC REAL ESTATE (CYPRUS) LIMITEDShared officer / director · 8 share thisADOC GROUP LIMITEDShared officer / director · 8 share thisA.D.O. ENVOY GROUP LIMITEDShared officer / director · 8 share thisPLATA MANAGEMENT PLCShared officer / director · 8 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

2 people
NameRoleFromSource
ΤΖΟΡΤΖΕ ΠΑΒΛΟΒΙΤΣdirector—Cyprus registry
ΔΡΑΓΑΝΑ ΠΑΒΛΟΒΙΤΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100