DOSSIERS / PAUHAD & ASSOCIATES LTD
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Company dossier

PAUHAD & ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-23
KYBE ID: HE474271 · HE474271 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PAUHAD & ASSOCIATES LTD
DRCIP data.gov.cy
HE474271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-23
DRCIP data.gov.cy
Ηνωμένων Εθνών, 44,, ORTHODOXOU TOWER, Floor 4ος,, Λάρνακα, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

226 total

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

24 HOURS BOOKING (CYPRUS)activeAGNISIA LIMITEDdissolvedAHETEI LIMITEDstrike_offAL JALIS COMMERCIAL COMPANY LTDactiveAL REIAD HOLDING FOR CONSTRUCTION LTDstrike_offANDRYLEE MANAGEMENT LIMITEDdissolvedANIYO LTDactiveA. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITEDactiveAPHRA DEVELOPERS LIMITEDactiveAPHRA TRADING LIMITEDactiveAPMH PROPERTY MAX HOLDINGS LTDdissolvedARTHFAEL COMMERCE LTDstrike_offARTHFAEL LIMITEDstrike_offASHES LTDactiveASTIANOX LTDstrike_offATLAS BLUE LIMITEDstrike_offBEN GUR LIMITEDactiveBLUE AGATE LIMITEDdissolvedBLUE AIR AVIATION S.A.strike_offBLUE PARADISE ESTATES LTDactive

+206 more

Connections

5 links
Shared operator — likely the same administrator
PAUHAD CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 6 share thisPAUHAD FOOD & BEVERAGE LTDShared officer / director · 6 share thisQABANISO INVESTMENTS LIMITEDShared officer / director · 6 share thisGASPAUL DEVELOPERS LTDShared officer / director · 6 share thisSENIOR BUILD AND RENOVATIONS 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
ALAIN PIERRE MICHEL SAINTE MARIEdirector—Cyprus registry
PAUL CHIHAdirector—Cyprus registry
P.Z.T. SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100