DOSSIERS / P & I PARADISIOTIS GENERAL TRADING LIMITED
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Company dossier

P & I PARADISIOTIS GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-19
KYBE ID: HE120833 · HE120833 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
P & I PARADISIOTIS GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE120833
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-19
DRCIP data.gov.cy
Βικεντίου Σπινόζα, 21,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
P.W.P. IMPERIAL TAKE AWAY LTDShared registered address · 2 share thisP.W.P. IMPERIAL TAKE AWAY LTDShared officer / director · 12 share thisFAST WALL PROPERTIES LIMITEDShared officer / director · 12 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΣΦΑΓΕΙΟ ΛΤΔShared officer / director · 12 share thisPARADISIOTIS HOLDINGS LTDShared officer / director · 12 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΠΩΛΗΣΕΙΣ ΛΤΔShared officer / director · 12 share thisPARADISIOTIS PQF LTDShared officer / director · 12 share thisCESARAPTOR TRADING LIMITEDShared officer / director · 12 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΑΝΙΚΗ ΛΤΔShared officer / director · 12 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΕΚΤΡΟΦΗ ΛΤΔShared officer / director · 12 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΖΩΟΤΡΟΦΕΣ ΛΤΔShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΑ ΠΑΡΑΔΕΙΣΙΩΤΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100