DOSSIERS / NICOS PAVLOU MOTOR SERVICES LIMITED
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Company dossier

NICOS PAVLOU MOTOR SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-17
KYBE ID: HE62180 · HE62180 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NICOS PAVLOU MOTOR SERVICES LIMITED
DRCIP data.gov.cy
HE62180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-17
DRCIP data.gov.cy
Ψυχάρη, 7,, Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΡ. ΣΚΟΠΕΛΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPAVLOU K. & A. TARGET MART LTDShared officer / director · 6 share thisWORKWISE SERVICES AGENCY LTDShared officer / director · 6 share thisWORKWISE EMPLOYMENT AGENCYShared officer / director · 6 share thisWORKWISE SERVICES AGENCYShared officer / director · 6 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
ΝΙΚΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΝΙΤΣΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100