DOSSIERS / G. PAFITIS WOODLAND LIMITED
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Company dossier

G. PAFITIS WOODLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-28
KYBE ID: HE85079 · HE85079 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
G. PAFITIS WOODLAND LIMITED
DRCIP data.gov.cy
HE85079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-28
DRCIP data.gov.cy
Λεάνδρου, 16,, Αναβαργός, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΑΦΙΤΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.B.M.G PAFITIS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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