KYBE — See who's really behind any company

Company dossier

PARADISE WEDDING DREAM

CYPRUS · COMPANY · INCORPORATED 2008-02-19
KYBE ID: BN31628 · BN31628 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePARADISE WEDDING DREAM

DRCIP data.gov.cy

RegistrationBN31628

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2008-02-19

DRCIP data.gov.cy

Registered addressΑγαπήνωρος, 6Β,, 8049, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

PK CONCORDE INVESTMENTS LIMITEDShared officer / director · 3 share this P. KOUSIOS (ELECTRICAL) 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

1 people

Name	Role	From	Source
ΜΑΡΙΝΑ ΠΑΦΙΤΗ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100