DOSSIERS / S.E. PARADISE JAZZ FESTIVAL
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Company dossier

S.E. PARADISE JAZZ FESTIVAL

CYPRUS · COMPANY · INCORPORATED 2005-06-17
KYBE ID: BN27442 · BN27442 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
S.E. PARADISE JAZZ FESTIVAL
DRCIP data.gov.cy
BN27442
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-06-17
DRCIP data.gov.cy
Πωμός, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
UNIQUE POMOS HEIGHTS VIEW VILLAShared registered address · 3 share thisΣΟΦΡΩΝΗΣ & ΧΡΙΣΤΟΦΗΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΠΩΜΟΣ) ΛΙΜΙΤΕΔShared registered address · 3 share thisΣΩΚΡΑΤΗΣ & ΚΥΡΙΑΚΟΣ ΗΛΕΚΤΡΙΚΑΙ ΕΓΚΑΤΑΣΤΑΣΕΙΣShared officer / director · 4 share thisS. EFSTATHIOU ELECTRICAL SERVICES LIMITEDShared officer / director · 4 share thisPARADISE PLACE PRODUCTIONS LIMITEDShared officer / director · 4 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

1 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΕΥΣΤΑΘΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (paradisejazzfestival.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100