DOSSIERS / P.A.V. ENTHYMIO LIMITED
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Company dossier

P.A.V. ENTHYMIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-25
KYBE ID: HE80496 · HE80496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
P.A.V. ENTHYMIO LIMITED
DRCIP data.gov.cy
HE80496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-25
DRCIP data.gov.cy
Κυριάκου Μάτση, 145,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PANTELIDES MARBLE & CERAMICS LTDShared officer / director · 10 share thisA.M.E. PANAYIOTOU DEVELOPERS LIMITEDShared officer / director · 10 share thisPANIKOS GAVRIEL SUPER TRANSPORT LIMITEDShared officer / director · 10 share thisPRIVATE INSTITUTE ANASTASIA'S P. GREEK LEARNING CENTERShared officer / director · 10 share thisIONION SEAFOOD LIMITEDShared officer / director · 10 share thisANAΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 10 share thisA.G. LIMASSOL BIOMEDICAL LABORATORY LIMITEDShared officer / director · 10 share thisΥΠΕΡΑΓΟΡΑ ΠΕΤΡΑΚΗΣ ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTHE CONCORDE PIGGERY FARM LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΕΛΕΚΑΝΟΥdirector—Cyprus registry
ΚΑΤΙΝΑ ΠΕΛΕΚΑΝΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100