DOSSIERS / CHARIS PAVLOU LEATHER WORKS LIMITED
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Company dossier

CHARIS PAVLOU LEATHER WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-10
KYBE ID: HE56806 · HE56806 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CHARIS PAVLOU LEATHER WORKS LIMITED
DRCIP data.gov.cy
HE56806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-10
DRCIP data.gov.cy
Α. Αδαμαντίου, 7,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Μ.Ε.Λ.Φ. ΛΙΜΙΤΕΔShared officer / director · 2 share thisBOND SUPPORT SERVICES LIMITEDShared officer / director · 4 share thisD.F.P. LEATHERGOODS MANUFACTURERS LIMITEDShared officer / director · 4 share thisBOND TECHNOLOGY MANAGEMENT LIMITEDShared officer / director · 4 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
ΜΑΙΡΗ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100