DOSSIERS / ΠΑΦΙΑ ΤV ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΦΙΑ ΤV ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-08-22
KYBE ID: HE88329 · HE88329 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΠΑΦΙΑ ΤV ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE88329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-22
DRCIP data.gov.cy
Γρίβα Διγενή & Φιλικής Εταιρείας, 1,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΧΡΗΣΤΟΣ & ΤΗΛΕΜΑΧΟΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 2 share thisPH. N. PHARMACEUTICALS LIMITEDShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΑ ΡΙΚΚΟΥ ΚΑΙ ΓΕΩΡΓΙΑΣ ΝΙΚΟΛΑΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΝΙΚΟΛΑΙΔΗ - ΡΑΔΙΟΦΩΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNICOLAIDES FAMILY LTDShared officer / director · 5 share thisA-MALAZ MANAGEMENT LTDShared officer / director · 9 share thisS & P CONSULTING LIMITEDShared officer / director · 9 share thisANMARILA INVESTMENTS LIMITEDShared officer / director · 9 share thisMEDITAIR AVIATION CONSULTANTS LTDShared officer / director · 9 share thisΟΜΗΡΟΥ & ΟΜΗΡΟΥ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisBYLATTO LTDShared officer / director · 9 share thisAP3D LABS LTDShared officer / director · 9 share thisSAPARILLAS SCOUTING AND PROMOTION LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΤΗΛΕΜΑΧΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΦΩΤΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100