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Company dossier

K & K PAVLIDES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-18
KYBE ID: HE64413 · HE64413 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameK & K PAVLIDES ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE64413

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-08-18

DRCIP data.gov.cy

Registered addressΗλέκτρας, 1,, Λατσιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

VPC TRADINGactive ΑΔΕΛΦΟΙ ΚΑΜΑΣΙΑ ΛΙΜΙΤΕΔdissolved ΓΕΩΡΓΙΟΣ ΑΣΠΡΟΥ ΔΙΑΝΟΜΕΙΣ ΛΙΜΙΤΕΔdissolved ΚΑΡΟΛΟΣ ΠΑΥΛΙΔΗΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΚΑΡΟΛΟΣ ΠΑΥΛΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share this PLATON INVESTMENTS LIMITEDShared officer / director · 3 share this ΚΑΡΟΛΟΣ ΠΑΥΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΚΑΡΟΛΟΣ ΠΑΥΛΙΔΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΗ ΠΑΥΛΙΔΗ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ Δ. ΔΡΥΜΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIAKI ESTATES LIMITED · 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