DOSSIERS / N. PAVLIDES CONSTRUCTION & DEVELOPMENT LIMITED
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N. PAVLIDES CONSTRUCTION & DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-29
KYBE ID: HE89940 · HE89940 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
N. PAVLIDES CONSTRUCTION & DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE89940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-29
DRCIP data.gov.cy
Οδυσσέα Ανδρούτσου, 11,, Κοιλάνι, 4776, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SFS CUSTODIAN & TRUST SERVICES LIMITEDShared officer / director · 12 share thisNICOS PAVLIDES TRADING LIMITEDShared officer / director · 12 share thisAMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDShared officer / director · 12 share thisAMPHIPOLIS SECRETARIAL SERVICES LIMITEDShared officer / director · 12 share thisPINALI ENTERPRISES LIMITEDShared officer / director · 12 share thisN.G. PAVLIDES AUTOMATIONS LIMITEDShared officer / director · 12 share thisNAP REGULATORY COMPLIANCE SERVICES LTDShared officer / director · 12 share thisCLEANCARE PAVLIDES LTDShared officer / director · 12 share thisKOFTEROS & PAVLIDES PREFABRICATED HOUSES LIMITEDShared officer / director · 12 share thisSAVVIDES & PAVLIDES AMERICAN HOMES LIMITEDShared officer / director · 12 share thisPAVLIDES & MICHAELIDES CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΑΜΑΛΙΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAVLIDES & MICHAELIDES CONSTRUCTION & DEVELOPMENT LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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