DOSSIERS / ΑΝΤΩΝΗΣ ΠΑΥΛΙΔΗΣ (ΗΛΕΚΤΡΟΛΟΓΟΙ) ΛΙΜΙΤΕΔ
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ΑΝΤΩΝΗΣ ΠΑΥΛΙΔΗΣ (ΗΛΕΚΤΡΟΛΟΓΟΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-01-13
KYBE ID: HE68053 · HE68053 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΑΝΤΩΝΗΣ ΠΑΥΛΙΔΗΣ (ΗΛΕΚΤΡΟΛΟΓΟΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE68053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-13
DRCIP data.gov.cy
Λαχανά, 5,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E. & C. CHARACTER BOUTIQUE LIMITEDShared officer / director · 3 share thisDEMICCI TRADING HOUSE LIMITEDShared officer / director · 3 share thisA.A. ANAPTYXIS LTDShared officer / director · 4 share thisD.A.S.PAVLIDES DEVELOPERS LTDShared officer / director · 4 share thisA.CH. & A.P ENGINE CLEANING LTDShared officer / director · 4 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
ΑΝΤΩΝΗΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΗ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΝΙΚΗ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100