DOSSIERS / PAOLINO MODELS PROMOTIONS
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Company dossier

PAOLINO MODELS PROMOTIONS

CYPRUS · COMPANY · INCORPORATED 2006-03-31
KYBE ID: BN28714 · BN28714 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PAOLINO MODELS PROMOTIONS
DRCIP data.gov.cy
BN28714
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-03-31
DRCIP data.gov.cy
Πέλοπος, 7,, IOLI COURT, Flat 204,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SHARK AGShared officer / director · 10 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ Α. ΕΝΤΑΦΙΑΝΟΣ - Π. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΣΙΑShared officer / director · 10 share thisENATEL COMMUNICATIONS LIMITEDShared officer / director · 10 share thisP.C. & A. SECRETARIAL SERVICES LTDShared officer / director · 10 share thisC. PAVLOS SIGNS & CO LIMITEDShared officer / director · 10 share thisP.C. & A. CORPORATE SERVICES LTDShared officer / director · 10 share thisBLUE ISLAND ESTATES LIMITEDShared officer / director · 10 share thisN & P HOT WHEELS LIMITEDShared officer / director · 10 share thisAL. VLAD TRADING COMPANY LTDShared officer / director · 10 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
ΠΑΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100