DOSSIERS / PARADISE ISLAND TOURS LIMITED
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Company dossier

PARADISE ISLAND TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-03-27
KYBE ID: HE13818 · HE13818 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
PARADISE ISLAND TOURS LIMITED
DRCIP data.gov.cy
HE13818
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-03-27
DRCIP data.gov.cy
Κιτίου Κυπριανού, 52,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
AIRBORNE AVIATION LIMITEDShared registered address · 4 share thisNEW PARADISE CRUISES LIMITEDShared registered address · 4 share thisPARADISE RECRUITMENT SERVICES LIMITEDShared registered address · 4 share thisAIRBORNE AVIATION LIMITEDShared officer / director · 10 share thisNEPTUNE SHIPPING CO. LIMITEDShared officer / director · 10 share thisNEW PARADISE CRUISES LIMITEDShared officer / director · 10 share thisNEW PARADISE LIMITEDShared officer / director · 10 share thisWORKPOWER SOLUTIONSShared officer / director · 10 share thisKOSAN PRINTING LIMITEDShared officer / director · 10 share thisPAGA SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisMAVAGEO COMPANY LIMITEDShared officer / director · 10 share thisZAIR MONDELEShared officer / director · 10 share thisΜ.Ν. ΑΝΑΣΤΑΣΙΑΔΗΣ (ΕΣΤΕΙΤΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisPARADISE CRUISES LIMITEDShared officer / director · 10 share thisMED. QUEEN LINES LIMITEDShared 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.

Showing 15 of 25 — full graph via /v1/entities/HE13818/network.

People with significant control

5 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
⚠ ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΡΙΤΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΦΙΟΝΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW PARADISE LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ (officer) matches PEP Νίκος Αναστασιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100