DOSSIERS / A. & G. PARADISE PROPERTIES LIMITED
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A. & G. PARADISE PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-22
KYBE ID: HE144948 · HE144948 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A. & G. PARADISE PROPERTIES LIMITED
DRCIP data.gov.cy
HE144948
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-22
DRCIP data.gov.cy
Γρίβα Διγενή, 7,, Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A. P. KTORIDES & SONS LIMITEDdissolvedCARDENBLU ENTERPRISES LIMITEDdissolvedFAMALIFT (CYPRUS) SHIPYARDS LIMITEDdissolvedFASHION FLEA MARKET LIMITEDdissolvedF & F LA MAISON RATTAN EXLUSIVEactiveLA MAISON EXCLUSIVE F & F LIMITEDdissolvedNONI KONTOZI FASHIONactivePAPANDREOU BROS CATERING CO.dissolvedPORKY'S PUBactivePORKY'S RESTAURANTdissolvedRATTAN EXCLUSIVE M.A.T.activeREFLEX DISCO PUBactiveSNYDER ENTERPRISES LIMITEDdissolvedTOMIS TZORTZIS INVESTMENTS LIMITEDdissolvedΑΝΘΟΠΩΛΕΙΟΝ TULIPactiveΓΡΑΦΕΙΑ ΤΑΞΙ ΝΕΟΣ ΦΑΡΟΣ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ & ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
NOVSON HOLDINGS LIMITEDShared officer / director · 3 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΟΙΚΟΔΟΜΩΝ "ΑΝΟΔΟΣ"Shared officer / director · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑ.ΧΑ.ΛΙ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisSHIA QUARRIES LTDShared officer / director · 7 share thisSUNPOWER ENERGY BY G&A LTDShared officer / director · 7 share thisG.M.P. CHARALAMBOUS LIMITEDShared officer / director · 7 share thisNITOKRIS LTDShared officer / director · 7 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
ΑΝΔΡΕΑΣ Α. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100