DOSSIERS / PAUL LEWIS CONSTRUCTION & PROPERTY DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

PAUL LEWIS CONSTRUCTION & PROPERTY DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-22
KYBE ID: HE153286 · HE153286 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PAUL LEWIS CONSTRUCTION & PROPERTY DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE153286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-22
DRCIP data.gov.cy
Λόφου, 4716, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SCI L'EAU VIVEShared officer / director · 6 share thisLewis MGLL GmbHShared officer / director · 6 share thisLEWISShared officer / director · 6 share thisF.M.S. MANAGEMENT SOLUTIONS LIMITEDShared officer / director · 6 share thisEDVENCO HOLDINGS LIMITEDShared registered address · 6 share thisΠΙΣΣΟΥΡΙΟΣ ΦΑΡΜ & ΥΙΟΣ ΛΤΔShared registered address · 6 share thisTAHOE HOLDINGS LIMITEDShared registered address · 6 share thisSCI HOPE AND SERENDIPITYShared officer / director · 6 share thisMONTCON HOLDINGS LIMITEDShared registered address · 6 share thisD.P. KAZANI TAVERN LIMITEDShared registered address · 6 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
PAUL LEWISdirector—Cyprus registry
KATHRYN LEWISsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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