DOSSIERS / ΚΟΥΦΩΜΑΤΑ Α. ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔ
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ΚΟΥΦΩΜΑΤΑ Α. ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-09-18
KYBE ID: HE97315 · HE97315 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΚΟΥΦΩΜΑΤΑ Α. ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE97315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-18
DRCIP data.gov.cy
Σταυρού, 19,, Flat 2,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AK ENVIROMECH ENGINEERING LIMITEDstrike_offA.S.C. KIOSK LTDdissolvedATHANASIOS PAVLIDES & SONS LIMITEDdissolvedCASSAR HOLDINGS LTDstrike_offE.L.I.S. HOLDINGS LTDstrike_offE.P.E. ENERGY POWER EQUIPMENT LTDdissolvedEVERSKY ENTERPRISES LTDdissolvedF.S.C. FOOD SOLUTIONS CYPRUS LIMITEDdissolvedKALTEQ (CYPRUS) LIMITEDactiveLEONARDIACO LIMITEDstrike_offMAREN FOR TRAINING AND CONSULTANCY LTDdissolvedMELOS INVESTMENTS LTDdissolvedOVERCLOUDS TRADING LTDdissolvedPERITIUM INVESTMENTS LIMITEDdissolvedPREMIER HOMES VILLAGE LTDdissolvedRIVALCO ENTERPRISES LTDdissolvedX-AXIS LIMITEDactiveZAROS INVESTMENTS LTDdissolved

Connections

7 links
Shared operator — likely the same administrator
ATHANASIOS PAVLIDES & SONS LIMITEDShared registered address · 2 share thisATHANASIOS PAVLIDES & SONS LIMITEDShared officer / director · 7 share thisDELCANIA LTDShared officer / director · 7 share thisCONTOPOULOU & PAVLIDES INTERIOR DESIGNERS LIMITEDShared officer / director · 7 share thisΑΓΙΟΣ ΧΑΡΑΛΑΜΠΟΣ ΦΥΤΩΡΙΟ ΑΝΘΟΠΩΛΕΙΟ ΛΤΔShared officer / director · 7 share thisP. PAVLIDES PACKAGING MACHINES LIMITEDShared officer / director · 7 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΘΑΝΑΣΙΟΣ ΠΑΥΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100