DOSSIERS / PAFINVESTA LTD
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Company dossier

PAFINVESTA LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-30
KYBE ID: HE455932 · HE455932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PAFINVESTA LTD
DRCIP data.gov.cy
HE455932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-30
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 34,, ARISTI COURT, Floor 3, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DA PLUMBWORKSShared officer / director · 10 share thisROMULEA TRADING LIMITEDShared officer / director · 10 share thisDGT PROCUREMENT PLATFORM LTDShared officer / director · 10 share thisT.A. NOVA IDEA INVESTMENTS LTDShared officer / director · 10 share thisΜΙΚΗΣ ΑΧΙΛΛΕΩΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisN.E.5 EASYCAREPHONE LTDShared officer / director · 10 share thisDROSERA TRADING LIMITEDShared officer / director · 10 share thisA & R WELLOPTICS OPTICAL CO. LIMITEDShared officer / director · 10 share thisA.C.20 AQUILA LTDShared officer / director · 10 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
ΘΕΟΔΩΡΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100