DOSSIERS / PAVLINA'S MEMORIAL HOLDINGS LTD
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Company dossier

PAVLINA'S MEMORIAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-14
KYBE ID: HE466330 · HE466330 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PAVLINA'S MEMORIAL HOLDINGS LTD
DRCIP data.gov.cy
HE466330
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-14
DRCIP data.gov.cy
Εστίας, 11,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
B.S. CONSULTING ENGINEERS (CIVIL & MECHANICAL) L.L.C.Shared registered address · 3 share thisA.V. EARTH REGENERATION LTDShared registered address · 3 share thisK.N.S.V. TERRA INVESTMENTS LTDShared officer / director · 5 share thisB.S. CONSULTING ENGINEERS (CIVIL & MECHANICAL) L.L.C.Shared officer / director · 5 share thisA.V. EARTH REGENERATION LTDShared officer / director · 5 share thisC.C. SOLARIS ENERGY ENTERPRISES LIMITEDShared officer / director · 5 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
ΝΕΟΦΥΤΟΣ ΒΛΑΣΙΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΒΛΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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