DOSSIERS / PATRIKIOS PAVLOU & CO
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Partnership dossier

PATRIKIOS PAVLOU & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1977-01-11
KYBE ID: S5857 · S5857 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
PATRIKIOS PAVLOU & CO
DRCIP data.gov.cy
S5857
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-01-11
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

Connections

24 links
Shared operator — likely the same administrator
Π. Γ. ΠΟΤΣΗΣ & ΣΙΑShared officer / director · 2 share thisCOREBETA LIMITEDShared officer / director · 2 share thisHURSTCRAFT LTDShared officer / director · 5 share thisPATRICIANSERVE LTDShared officer / director · 5 share thisPATRIKIOS PAVLOU & ASSOCIATES LLCShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΥΝΤΗΡΙΩΝ ΑΜΜΟΤΣΑΚΚΙΛΟΥ ΕΠΑShared officer / director · 5 share thisPAGESERVE LIMITEDShared officer / director · 11 share thisKESHAVA GLOBAL VENTURES LTDShared officer / director · 11 share thisSMARTSURF LIMITEDShared officer / director · 11 share thisPAGE FIDUCIARIES LIMITEDShared officer / director · 11 share thisTHE BUZZWORD LIMITEDShared officer / director · 12 share thisPATRICIAN GROUP LTDShared officer / director · 12 share thisIWIRC CYPRUS NETWORKShared officer / director · 12 share thisOUTLAST COMPANY LIMITEDShared officer / director · 12 share thisPATRICIAN NOMINEES 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.

Showing 15 of 24 — full graph via /v1/entities/S5857/network.

People with significant control

9 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΕΠΑΜΕΙΝΩΝΔΑpartner—Cyprus registry
ΓΙΑΝΝΗΣ ΠΟΤΣΗΣpartner—Cyprus registry
ΙΩΑΝΝΑ ΣΤΑΥΡΟΥΛΙΑpartner—Cyprus registry
ΚΑΤΕΡΙΝΑ ΦΙΛΙΠΠΙΔΟΥpartner—Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΥΛΟΥpartner—Cyprus registry
ΣΤΕΛΛΑ ΣΤΡΑΤΗpartner—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΤΡΙΛΛΙΔΗΣpartner—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100