DOSSIERS / J.T. PAPHOS SUNSHINE VILLAS LIMITED
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Company dossier

J.T. PAPHOS SUNSHINE VILLAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-22
KYBE ID: HE164516 · HE164516 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
J.T. PAPHOS SUNSHINE VILLAS LIMITED
DRCIP data.gov.cy
HE164516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-22
DRCIP data.gov.cy
Πετράκη Μιλτιάδη, 1,, 8015, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΘΑΛΕΙΑ ΤΑΤΗ ΚΟΣΜΗΜΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisMARILYNDA CAFEBAR LIMITEDShared officer / director · 7 share thisM.X. XENOFON LIMITEDShared officer / director · 7 share thisA.G. HOUSE ALONE LIMITEDShared officer / director · 7 share thisP.G. KALLIMARMARO LIMITEDShared officer / director · 7 share thisΝΙΚΟΔΗΜΟΣ ΝΙΚΟΔΗΜΟΥ & ΜΙΧΑΛΗΣ ΦΥΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMARIOS ZAHARIADES TRADING LIMITEDShared officer / director · 7 share thisΜ. ΖΑΧΑΡΙΑΔΗΣ & Β. ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.M.H. (LANDS BUSINESS) LIMITEDShared officer / director · 9 share thisΘΑΛΕΙΑ ΤΑΤΗ ΚΟΣΜΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNIRO CYShared officer / director · 9 share thisZACHARIADES & SONS BUILDING LIMITEDShared officer / director · 9 share thisAtlantic Polymers & Chemicals GmbHShared officer / director · 9 share thisΜ.Δ.Χ. ΒΑΙΛΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 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

5 people
NameRoleFromSource
ANDREW PETER BEDFORDdirector—Cyprus registry
JACQUELINE ANNE BEDFORDdirector—Cyprus registry
ΘΑΛΕΙΑ ΤΑΤΗ ΖΑΧΑΡΙΑΔΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΥΣΩ ΣΟΦΟΚΛΕΟΥΣ ΠΕΡΓΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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