DOSSIERS / PAVONIS ENTERPRISES LIMITED
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Company dossier

PAVONIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-17
KYBE ID: HE96145 · HE96145 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
PAVONIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE96145
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-17
DRCIP data.gov.cy
Αμαθούντος, 2,, SUN SEA COURT, Floor 3, Flat 302,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MATSOLA LIMITEDShared officer / director · 6 share thisAURILION ENTERPRISES LIMITEDShared officer / director · 6 share thisΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΑΡΙΣΤΟΚΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPARURE ENTERPRISES LIMITEDShared officer / director · 6 share thisIRONWORK ENTERPRISES LIMITEDShared officer / director · 6 share thisPRUDENTIA SUSTAINABLE INVESTMENTS LIMITEDShared officer / director · 8 share thisERIGEOAN SOLAR LTDShared officer / director · 8 share thisPARACAPITAL LIMITEDShared officer / director · 8 share thisPRUDENTIA CAPITAL (CYPRUS) LIMITEDShared officer / director · 8 share thisSUSSEX GLOBAL CAPITAL (CYPRUS) LIMITEDShared officer / director · 8 share thisJSC VIETNAM GLOBAL HOLDINGS LIMITEDShared officer / director · 8 share thisPANOVAL GLOBAL LIMITEDShared officer / director · 8 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
ΕΡΙΦΥΛΛΗ ΑΓΑΘΟΚΛΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΡΙΦΥΛΗ ΑΓΑΘΟΚΛΗsecretary—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AURILION ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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