DOSSIERS / NICOS PAVLIDES TRADING LIMITED
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Company dossier

NICOS PAVLIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-22
KYBE ID: HE71166 · HE71166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NICOS PAVLIDES TRADING LIMITED
DRCIP data.gov.cy
HE71166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-22
DRCIP data.gov.cy
Στέφανου Γιαννακού, 11,, Κάτω Λακατάμια, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
N. PAVLIDES CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 12 share thisAMPHIPOLIS SECRETARIAL SERVICES LIMITEDShared officer / director · 12 share thisAMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDShared officer / director · 12 share thisSAVVIDES & PAVLIDES AMERICAN HOMES LIMITEDShared officer / director · 12 share thisNAP REGULATORY COMPLIANCE SERVICES LTDShared officer / director · 12 share thisKOFTEROS & PAVLIDES PREFABRICATED HOUSES LIMITEDShared officer / director · 12 share thisSFS CUSTODIAN & TRUST SERVICES LIMITEDShared officer / director · 12 share thisCLEANCARE PAVLIDES LTDShared officer / director · 12 share thisPAVLIDES & MICHAELIDES CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 12 share thisPINALI ENTERPRISES LIMITEDShared officer / director · 12 share thisN.G. PAVLIDES AUTOMATIONS 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.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΦΩΦΩ ΨΑΡΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΧΡΥΣΑ ΨΑΡΑ ΠΑΥΛΙΔΟΥsecretary—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