DOSSIERS / PARADOR PROPERTIES (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

PARADOR PROPERTIES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-16
KYBE ID: HE138340 · HE138340 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PARADOR PROPERTIES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE138340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-16
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 103,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RAPIER INVESTMENTS LIMITEDShared officer / director · 11 share thisA.K.A.D.E. TRADING LIMITEDShared officer / director · 11 share thisΒΙΟΜΗΧΑΝΙΑ ΥΠΟΚΑΜΙΣΩΝ "ΟΜΙΚΡΟ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisGVCW WORLD LTDShared officer / director · 11 share thisBROOM TRADING LIMITEDShared officer / director · 11 share thisGVCW OPERATIONS LTDShared officer / director · 11 share thisGVCW HOLDINGS LTDShared officer / director · 11 share thisLODESTONE ENTERPRISES LIMITEDShared officer / director · 11 share thisHEROS REALTY LIMITEDShared officer / director · 11 share thisULYSSES M. SHOPS LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΗΡΩΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΗΡΩΣ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100