DOSSIERS / K & M PAVLOU (PAREKLISIA) DEVELOPERS LIMITED
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Company dossier

K & M PAVLOU (PAREKLISIA) DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-06
KYBE ID: HE78733 · HE78733 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
K & M PAVLOU (PAREKLISIA) DEVELOPERS LIMITED
DRCIP data.gov.cy
HE78733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-06
DRCIP data.gov.cy
Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.M. PAVLOU DEVELOPERS LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100