DOSSIERS / PAVAS CO LIMITED
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Company dossier

PAVAS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-19
KYBE ID: HE67480 · HE67480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PAVAS CO LIMITED
DRCIP data.gov.cy
HE67480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-19
DRCIP data.gov.cy
Μυστρά, 19Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PARK VIEW HAIR AND BEAUTY SPECIALISTSShared registered address · 3 share thisCACI COMPUTER AIDED COSMETOLOGY INSTRUMENTS LIMITEDShared registered address · 3 share thisJSK ENERGY LIMITEDShared officer / director · 7 share thisALOCTO HOLDINGS LIMITEDShared officer / director · 7 share thisHEWLETT-PACKARD CYPRUS LTDShared officer / director · 7 share thisGETASALO TRUSTEES LIMITEDShared officer / director · 7 share thisPLAN B IMAGESShared officer / director · 7 share thisZYGNOL COMMODITY 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100