DOSSIERS / ΚΩΣΤΑΣ & ΜΙΧΑΛΗΣ ΠΑΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΣ & ΜΙΧΑΛΗΣ ΠΑΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-03-10
KYBE ID: HE54159 · HE54159 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΚΩΣΤΑΣ & ΜΙΧΑΛΗΣ ΠΑΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE54159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-10
DRCIP data.gov.cy
Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ "ΤΑ ΜΠΕΡΔΕΜΑΤΑ"Shared officer / director · 4 share thisΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ "ΤΟ ΚΑΤΑΦΥΓΙΟ"Shared officer / director · 4 share thisHANSETT TRADING LTDShared officer / director · 4 share thisBELLACORShared officer / director · 5 share thisSUPER INK LIMITEDShared officer / director · 5 share thisPASSION JEANS LIMITEDShared officer / director · 5 share thisL & G MODULOPLANET LTDShared 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΥΛΛΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΖΩΗ ΠΑΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ. ΠΑΥΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ · 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