DOSSIERS / PAVLIDES & MICHAELIDES CONSTRUCTION & DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

PAVLIDES & MICHAELIDES CONSTRUCTION & DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-13
KYBE ID: HE92524 · HE92524 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PAVLIDES & MICHAELIDES CONSTRUCTION & DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE92524
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-13
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 69Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΕΣΙΗΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100