DOSSIERS / ΠΑΥΛΟΣ ΓΙΑΞΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΥΛΟΣ ΓΙΑΞΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-10-11
KYBE ID: HE65540 · HE65540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΠΑΥΛΟΣ ΓΙΑΞΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE65540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-11
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 48,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
LOUPYS GIFT LIMITEDShared officer / director · 5 share thisBABYLAND CLOTHING MANUFACTURERS LIMITEDShared registered address · 5 share thisRAGATSA CLOTHING LIMITEDShared registered address · 5 share thisΚΑΤΑΣΤΗΜΑ ΥΠΟΔΗΜΑΤΩΝ MARGLIShared officer / director · 5 share thisMONTEFIORE FASHIONShared registered address · 5 share thisΓΙΑΞΗΣ ΚΑΙ ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPAULITO ENTERPRISESShared officer / director · 5 share thisMIXUP LIMITEDShared registered address · 5 share thisMIXUP LIMITEDShared officer / director · 7 share thisS.E. ELMANICO LIMITEDShared officer / director · 7 share thisWINVEST HOLDINGS LIMITEDShared officer / director · 7 share thisRAGATSA CLOTHING LIMITEDShared officer / director · 7 share thisWINSIDE LIMITEDShared officer / director · 7 share thisBABYLAND CLOTHING MANUFACTURERS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΓΙΑΞΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100