DOSSIERS / PAVLINA NAVIGATION CO LIMITED
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Company dossier

PAVLINA NAVIGATION CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-17
KYBE ID: HE85531 · HE85531 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PAVLINA NAVIGATION CO LIMITED
DRCIP data.gov.cy
HE85531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5,, AVENSIA III BUILDING, Floor 1, Flat 103,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMAGRO MEDITERRANEAN LIMITEDdissolvedANTOINE EL ABBOUD LTDdissolvedFALAFEL ALOOSHactiveG I INVESTMENT PROPERTIES LIMITEDdissolvedG.W.A. MUSHROOM CO. LIMITEDdissolvedH.A DODO BIG MAMAactiveHLV CONSULT COMPANY LIMITEDdissolvedHUMAN IT LTDactiveIDELICA LTDstrike_offINDIAN OCEAN RESTAURANT LIMITEDdissolvedINTERSIM OVERSEAS LIMITEDdissolvedJEFERA BUSINESS PROGRAM LIMITEDdissolvedKAM & NEOKLEOUS PROPERTIES LIMITEDdissolvedL.D.M.T. BROTHERS UNITED LIMITEDstrike_offL.M.J.D. CYPRUS PROPERTIES LTDstrike_offMAGIC COSMOS ELECTRIC TECHNOLOGY LIMITEDdissolvedM.B. MARKETING LTDdissolvedMILIE TRAVEL AND TOURS LIMITEDdissolvedMSH SILVERLINE JEWELLERY LIMITEDdissolvedNAWATA LTDstrike_off

+15 more

Connections

5 links
Shared operator — likely the same administrator
P.G. PAVLIDES ECOLOGICAL BOAT SAFARI LIMITEDShared officer / director · 2 share thisMILIE TRAVEL AND TOURS LIMITEDShared registered address · 5 share thisG.W.A. MUSHROOM CO. LIMITEDShared registered address · 5 share thisINTERSIM OVERSEAS LIMITEDShared registered address · 5 share thisVERI.PAN LIMITEDShared registered address · 5 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
ΑΓΓΕΛΙΚΗ Α. ΙΝΤΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Π. ΠΑΥΛΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ Γ. ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ Α. ΙΝΤΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100