DOSSIERS / PAVROS & CO. LIMITED
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PAVROS & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-31
KYBE ID: HE59803 · HE59803 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PAVROS & CO. LIMITED
DRCIP data.gov.cy
HE59803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-31
DRCIP data.gov.cy
Ν. Νικολαίδη & Κινύρα,, CENTER POINT, BLOCK B, Flat 310,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
D & I MANAGEMENT & SERVICES LIMITEDdissolvedDORNEY INVESTMENTS LIMITEDdissolvedG.J. (CYPRUS) LIMITEDdissolvedPURAMA IMPORT - EXPORT LIMITEDdissolvedRHONDA FASHIONS LIMITEDdissolvedR.W.R. HOLLAND CONVEYOR BELTING (CYPRUS) LIMITEDdissolvedSECRET STAR TRADING AND SERVICES LIMITEDdissolvedSKIVVIES (PROPERTY MAINTENANCE) SERVICES LIMITEDdissolvedSTAYBRIGHT WINDOWS LIMITEDdissolvedT. COSTAS & CH. LAKIS CONCRETE LIMITEDdissolvedΑ. ΚΑΚΟΓΙΑΝΝΗΣ &ΣΙΑ ΛΙΜΙΤΕΔactiveΚΥΠΡΙΑΝΟΥ & ΜΙΛΤΙΑΔΟΥΣ ΕΙΣΑΓΩΓΕΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ROBERT D. ROSSdirector—Cyprus registry
ΠΑΥΛΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100