DOSSIERS / PAVLOS V. PAVLIMBEIS & SONS LIMITED
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Company dossier

PAVLOS V. PAVLIMBEIS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1957-12-12
KYBE ID: HE766 · HE766 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PAVLOS V. PAVLIMBEIS & SONS LIMITED
DRCIP data.gov.cy
HE766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1957-12-12
DRCIP data.gov.cy
Στασίνου, 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΗ ΠΑΥΛΗΜΠΕΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΚΤΗΜΑΤΙΚΗ ΠΑΥΛΗΜΠΕΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisNICARCHUS TRUSTEES LIMITEDShared officer / director · 4 share thisACCUTEK TRADING LIMITEDShared 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

6 people
NameRoleFromSource
ΒΑΣΟΣ ΠΑΥΛΗΜΠΕΗΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΠΑΥΛΗΜΠΕΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΠΑΥΛΗΜΠΕΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΥΛΗΜΠΕΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΠΑΥΛΗΜΠΕΗΣofficer—Cyprus registry
ΘΕΟΦΑΝΗΣ ΠΑΥΛΗΜΠΕΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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