KYBE — See who's really behind any company

Partnership dossier

ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2005-01-27
KYBE ID: S11047 · S11047 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣ & ΣΙΑ

DRCIP data.gov.cy

RegistrationS11047

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2005-01-27

DRCIP data.gov.cy

Registered addressΔημοσθένη Σεβέρη, 53,, Flat 10,, 1080, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AKAZALIA SERVICES LIMITEDdissolved A & P STOLIDI LIMITEDdissolved BORGOMARINA INTERTRADE LTDactive CDP MEDIA LTDactive CUP O' JOYactive CYPRUS PROMO TEAM CPTactive GEORGE D. MICHAEL ARCHITECTURE L.L.C.active WIZADactive ΕΚΔΟΣΕΙΣ ΚΟΡΩΝΗ Γ.Δ. ΛIMIΤEΔdissolved ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΕΛΝΙΠΑ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΕΚΔΟΣΕΙΣ ΚΟΡΩΝΗ Γ.Δ. ΛIMIΤEΔShared registered address · 2 share this ΔΗΜΗΤΡΗΣ ΣΑΡΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this NI.DE. DIET LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣ	partner	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΑΡΡΗΣ	partner	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΕΩΡΓΙΟΣ Α. ΠΑΥΛΙΔΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100