DOSSIERS / Α & Μ ΠΑΥΛΟΠΟΥΛΟΣ & ΥΙΟΙ ΛΙΙΤΕΔ
← SearchExport PDF
Company dossier

Α & Μ ΠΑΥΛΟΠΟΥΛΟΣ & ΥΙΟΙ ΛΙΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-08-18
KYBE ID: HE64408 · HE64408 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
Α & Μ ΠΑΥΛΟΠΟΥΛΟΣ & ΥΙΟΙ ΛΙΙΤΕΔ
DRCIP data.gov.cy
HE64408
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-18
DRCIP data.gov.cy
Μαραθόβουνου, 9,, Ground Floor,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A-BRIGTH CONSTRUCTION LTDactiveALASAD CONSTRUCTIONS LTDstrike_offALECOS M. CONSTANTINOU GIVE AWAYS LIMITEDstrike_offALHAJYOUSEF CONSTRUCTIONS LTDstrike_offALICHO LTDstrike_offALIZZO HOMEBUILDERS LTDstrike_offALKOUZ HOMEBUILDERS LTDactiveALSTA CONSTRUCTION LTDactiveAL ZAGH HOMEBUILDERS LTDstrike_offA.M.P ARK WOOD EMPORIUM & RENOVATIONS LTDstrike_offAVISO IT CONSTULTING LTDstrike_offAYMAN AL DABBAS CONSTRUCTIONS LTDstrike_offA. ZINONOS CARS SALES LTDactiveB.H.M CONSTRUCTIONS LTDactiveBRILLIANCE GOLDEN LTDstrike_offCAMARAT MARITIME LIMITEDstrike_offCHASELINK ENTERPRISES LTDstrike_offCONTO DIRECT (CYPRUS) LTDdissolvedDABBASS CONSTRUCTIONS LTDstrike_offDARTONWILL LΙΜΙTΕDdissolved

+47 more

People with significant control

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΠΑΥΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΑΥΛΟΠΟΥΛΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΠΑΥΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

ΑΘΑΝΑΣΙΟΣ ΠΑΥΛΟΠΟΥΛΟΣ (officer) matches PEP Αθανάσιος Παυλόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100