DOSSIERS / PAVACO (INSURANCE) CO LIMITED
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Company dossier

PAVACO (INSURANCE) CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-19
KYBE ID: HE53849 · HE53849 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PAVACO (INSURANCE) CO LIMITED
DRCIP data.gov.cy
HE53849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-19
DRCIP data.gov.cy
'Αρτας, 14,, PAVACO SHOPS, Flat 1&2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ETAIREIA ELAIOURGHIAS GEORGHIKON KAI VIOMICHANIKON EPIHEIRISEON LIMITEDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΓΗΣ (ΤΟ ΒΟΥΝΑΡΙ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisPAVACO (BOOKS BINDING WORKS) LIMITEDShared officer / director · 10 share thisΠΕΡΙΚΛΟΠΟΥΛΟΣ (ΔΙΑΧΕΙΡΙΣΗ ΓΑΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisP.C. CHAROUS (LAND DEVELOPMENTS) LIMITEDShared officer / director · 10 share thisΣΧΟΛΗ ΧΟΡΟΥ "ΡΥΘΜΟΣ"Shared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΓΗΣ ΠΕΡΙΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisRYTHMOS SUN ENERGY LIMITEDShared officer / director · 10 share thisPAVACO PRESSShared 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
ΠΕΡΙΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Π. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Π. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100