DOSSIERS / PAVLAKIS - CHRYSTALLENI RESTAURANT LIMITED
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Company dossier

PAVLAKIS - CHRYSTALLENI RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-30
KYBE ID: HE71333 · HE71333 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
PAVLAKIS - CHRYSTALLENI RESTAURANT LIMITED
DRCIP data.gov.cy
HE71333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-30
DRCIP data.gov.cy
Σεφέρη, 24,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
E.D.A. ASPROU ENTERPRISES LIMITEDShared officer / director · 2 share thisΝΗΠΙΑΓΩΓΕΙΟ ΚΑΙ ΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ Ο ΧΑΧΑΝΟΥΛΗΣShared officer / director · 3 share thisΨΑΡΑΓΟΡΑ Ι.Σ. Ο ΛΙΜΝΙΩΝΑΣ ΛΤΔShared officer / director · 3 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
ΣΤΑΥΡΟΥΛΛΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΑΣΠΡΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΑΣΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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