DOSSIERS / KOFTEROS & PAVLIDES PREFABRICATED HOUSES LIMITED
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Company dossier

KOFTEROS & PAVLIDES PREFABRICATED HOUSES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-05
KYBE ID: HE64762 · HE64762 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
KOFTEROS & PAVLIDES PREFABRICATED HOUSES LIMITED
DRCIP data.gov.cy
HE64762
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-05
DRCIP data.gov.cy
Περικλέους, 3Ε,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
N K PRESS LIMITEDShared registered address · 4 share thisΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ ΗΛΕΚΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisC.N. POLYSTAMP LIMITEDShared registered address · 4 share thisG. KOFTEROS GLOBAL MARKETING AND MANAGEMENT LIMITEDShared officer / director · 11 share thisBALLIVOR TRADING LIMITEDShared officer / director · 11 share thisA.K.G. FASTRATE LIMITEDShared officer / director · 11 share thisPOLINA`S HOMES LIMITEDShared officer / director · 11 share thisG. KOFTEROS GROUP LTDShared officer / director · 11 share thisP.C. KOFTEROS DECORATION PROFILES LTDShared officer / director · 11 share thisG.E.K. AIRPLAN TRADING LIMITEDShared officer / director · 11 share thisPOLINA'S CLEANING SERVICES LTDShared officer / director · 11 share thisPC PROLAND INVESTMENTS SRLShared officer / director · 11 share thisG. KOFTEROS INDUSTRIES LIMITEDShared officer / director · 11 share thisNAP REGULATORY COMPLIANCE SERVICES LTDShared officer / director · 12 share thisSFS CUSTODIAN & TRUST SERVICES LIMITEDShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/HE64762/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100