DOSSIERS / M. & K. PAPHOS DREAM DEVELOPERS LIMITED
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Company dossier

M. & K. PAPHOS DREAM DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-29
KYBE ID: HE132606 · HE132606 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
M. & K. PAPHOS DREAM DEVELOPERS LIMITED
DRCIP data.gov.cy
HE132606
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-29
DRCIP data.gov.cy
1η Απριλίου, 16,, JULIA COURT, Floor 1, Flat 101,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.C.E. AIRCON LIMITEDdissolvedA.C.H. MULTIVISION ADVERTISING COMPANY LIMITEDdissolvedADNANA LIMITEDdissolvedA.J. HALL ENTERPRISES LIMITEDdissolvedDESIGN STUDIO SPECIAL LINE S.W.E. LIMITEDdissolvedESMA CATERING LIMITEDdissolvedESMA DISTRIBUTION LIMITEDdissolvedG.A.A.P. DEVELOPERS LIMITEDdissolvedG.D. UNDERWATER EXPLORES DIVING CENTER LIMITEDdissolvedG.S. SWORD TRADING LIMITEDstrike_offH. MORSS ESTATES LIMITEDstrike_offIKARIA MANAGEMENT LIMITEDdissolvedIOANNIS MICHAEL ENTERPRISES LTDdissolvedJUDE GRAINGER SUPPORT SERVICES LIMITEDdissolvedK.L.TH. VENERA HOLDINGS LIMITEDdissolvedL & V NIGHT CLUBBING LIMITEDdissolvedPAMELAS JEWELLERY LIMITEDstrike_offPHILIPPOS AGATHOCLEOUS DEVELOPER LIMITEDstrike_offP.V. CAPRINI DEVELOPERS LIMITEDstrike_offRISE CORRECTIONAL COUNSELING AND PREVENTIONactive

+6 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100