DOSSIERS / OLYMPIA K. PAVLIDOU & SONS LABORATORY
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Partnership dossier

OLYMPIA K. PAVLIDOU & SONS LABORATORY

CYPRUS · PARTNERSHIP · INCORPORATED 2013-04-03
KYBE ID: S12152 · S12152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
OLYMPIA K. PAVLIDOU & SONS LABORATORY
DRCIP data.gov.cy
S12152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-04-03
DRCIP data.gov.cy
Ευαγόρα Παλλικαρίδη, 95,, Floor 1,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
P & G ROMIOS SOUVENIR LIMITEDShared officer / director · 3 share thisA.T. PIAZZA COFFEE LIMITEDShared officer / director · 3 share thisOLYMPIA PAVLIDOU LABORATORY LTDShared officer / director · 3 share thisYIANNOUKAS MEDICAL LABORATORIES LIMITEDShared officer / director · 12 share thisΑΚΙΝΗΤΑ Σ. ΠΑΥΛΙΔΗΣ ΛΤΔShared officer / director · 12 share thisSTEPHANOS PAVLIDES LABORATORY LTDShared officer / director · 12 share thisS.P. ELYSIA PROPERTY LTDShared officer / director · 12 share thisTRICOLORE PASTA 002 LTDShared officer / director · 12 share thisS.P. OLIVIO LTDShared officer / director · 12 share thisSTEPHANOS PAVLIDES LABORATORYShared officer / director · 12 share thisTRICOLORE TRADING LTDShared officer / director · 12 share thisSYNCOLLECT LTDShared officer / director · 12 share thisRAST TRICOLORE IMPORT EXPORT LTDShared 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

4 people
NameRoleFromSource
ΘΩΜΑΣ ΠΑΥΛΙΔΗΣpartner—Cyprus registry
ΟΛΥΜΠΙΑ ΠΑΥΛΙΔΟΥpartner—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΑΥΛΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΥΛΙΔΗΣpartner—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