DOSSIERS / PAILLAN 265 ENTERPRISES LIMITED
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Company dossier

PAILLAN 265 ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-01-23
KYBE ID: HE455738 · HE455738 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PAILLAN 265 ENTERPRISES LIMITED
DRCIP data.gov.cy
HE455738
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-23
DRCIP data.gov.cy
Βέροιας, 11,, Floor 2, Flat 203,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

726DO RORUPE LTDactiveACEKING GAMING LIMITEDactiveADVENTURE WORKS MEDIA AWM LIMITEDdissolvedAGL APEX GLOBAL LIMITEDdissolvedAHMET SAHOGLULARI ALUWORK LTDactiveALDAREN SPORT EXPERTS MEDIA LTDdissolvedAL.GI.GA PROVIDING LIMITEDdissolvedALL TOP GOLD TECH LTDactiveAMX ENTERTAINMENT LTDactiveANNAELLA MEDIA LTDactiveANRILO TECH LTDactiveAUROX TECHNOLOGIES LTDactiveAVENMART CAPITAL LTDdissolvedAVENTECH LTDactiveAWS ASTRO MEDIA WEB SYSTEMS LIMITEDdissolvedBACHE ONLINE TECHNOLOGIES LTDactiveBAER TECHNOLOGY SOLUTIONS LTDactiveBBRWIN CYPRUS LTDactiveBESOULKATEREN TRADING LTDactiveBIG NEXT STAGE LTDactive

+124 more

Connections

10 links
Shared operator — likely the same administrator
Α. ΛΑΖΑΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisEFULENSE TRADING LTDShared officer / director · 11 share thisMONEXIO TRADING LTDShared officer / director · 11 share thisMAC SOUTHPORT LTDShared officer / director · 11 share thisACEKING GAMING LIMITEDShared officer / director · 11 share thisN.N.D. SPORT CAR MOTOR LTDShared officer / director · 11 share thisPIXELCOW LTDShared officer / director · 11 share thisALAZ GENERAL LTDShared officer / director · 11 share thisANNAELLA MEDIA LTDShared officer / director · 11 share thisΜΥΡΙΑΝΘΟΥΣ & ΛΑΖΑΡΟΥ Δ.Ε.Π.Ε.Shared officer / director · 11 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
ΕΛΕΝΗ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100