DOSSIERS / PAVLIDES & VLACHOS CONSTRUCTION & DEVELOPING CO. LIMITED
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Company dossier

PAVLIDES & VLACHOS CONSTRUCTION & DEVELOPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-17
KYBE ID: HE47559 · HE47559 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
PAVLIDES & VLACHOS CONSTRUCTION & DEVELOPING CO. LIMITED
DRCIP data.gov.cy
HE47559
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-17
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 7,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
K.P. EMPLOYMENT SERVICES LIMITEDShared registered address · 5 share thisPAVLIDES AND VLACHOS TRADING CO LIMITEDShared registered address · 5 share thisD. VLACHOS TRADEWAYS LIMITEDShared registered address · 5 share thisΟΙΚΟΓΡΑΜΜΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisM.C.S.X. COMPUTERIA LIMITEDShared officer / director · 10 share thisΟΙΚΟΓΡΑΜΜΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisINTERLOGO COMPANY LIMITEDShared officer / director · 10 share thisK.P. EMPLOYMENT SERVICES LIMITEDShared officer / director · 10 share thisNOPOTRAD ENTERPRISES LIMITEDShared officer / director · 10 share thisSIVEC INVESTMENTS LTDShared officer / director · 10 share thisD. VLACHOS TRADEWAYS LIMITEDShared officer / director · 10 share thisEMPORIUM COMPANY LIMITEDShared officer / director · 10 share thisPAVLIDES AND VLACHOS TRADING CO LIMITEDShared 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

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΑ ΒΛΑΧΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAVLIDES AND VLACHOS TRADING CO LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100