DOSSIERS / PARAVIEW TOURIST AND DEVELOPMENT LIMITED
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Company dossier

PARAVIEW TOURIST AND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-06-22
KYBE ID: HE15837 · HE15837 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
PARAVIEW TOURIST AND DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE15837
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-06-22
DRCIP data.gov.cy
Ρηγαίνης, 70,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ARASTAMAR ENTERPRISES LIMITEDdissolvedARASTAMAR ESTATES LIMITEDstrike_offA. VARNAVIDES AUTOMOBILES LIMITEDdissolvedBONZAI JAPANESE RESTAURANTactiveKENNEDY HOTELS LIMITEDactiveKENNEDY TAXI OFFICEactiveMELISTALA ENTERPRISES LIMITEDstrike_offMELISTALA ESTATES LIMITEDdissolvedP.S. ATLANTAS DEVELOPERS LIMITEDdissolvedRIMS LIMITEDdissolvedV S T MOTORS LIMITEDdissolvedΑΚΙΝΗΤΑ Ζ. & Ε. ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔdissolvedΤΟΥΡΙΣΤΙΚΑ ΓΡΑΦΕΙΑ KENNEDYactive

Connections

18 links
Shared operator — likely the same administrator
KENNEDY HOTELS LIMITEDShared officer / director · 6 share thisΒΙΟΜΕΤΑΛ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA. VARNAVIDES (HOLDINGS) LIMITEDShared officer / director · 6 share thisOFFICE - ALL VIOMETAL LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA. VARNAVIDES AUTOMOBILES LIMITEDShared officer / director · 8 share thisMASONTEL INVESTMENTS LTDShared officer / director · 8 share thisARCHCROFT LIMITEDShared officer / director · 8 share thisV S T MOTORS LIMITEDShared officer / director · 8 share thisANVAR SUPPLIES LIMITEDShared officer / director · 8 share thisVARNAVIDES AND LIVADIOTIS DEVELOPERS LIMITEDShared officer / director · 8 share thisV & B IALOS LIMITEDShared officer / director · 12 share thisΑΔΚ CYPRUS LIMITEDShared officer / director · 12 share thisEVRYMEDON ENTERPRISES LIMITEDShared officer / director · 12 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 18 — full graph via /v1/entities/HE15837/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ Α. ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΒΑΡΝΑΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100