DOSSIERS / JOANNOU & PARASKEVAIDES (INVESTMENTS) LIMITED
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Company dossier

JOANNOU & PARASKEVAIDES (INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-09
KYBE ID: HE167741 · HE167741 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
JOANNOU & PARASKEVAIDES (INVESTMENTS) LIMITED
DRCIP data.gov.cy
HE167741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-09
DRCIP data.gov.cy
Βύρωνος, 1,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACC - J&P ONE TOWER JVactiveALFASTRONG LIMITEDdissolvedAS & SK TRADING COMPANY LIMITEDdissolvedCESA PROPERTIES LIMITEDstrike_offEGP GLOBAL ENERGY LIMITEDdissolvedEGP INTERNATIONAL LIMITEDactiveGAZADORTO HOLDING LIMITEDstrike_offGLYSTIRIAN SERVICES LIMITEDstrike_offGOLDENGLOBAL LIMITEDstrike_offGP-AVAX-CYBARCO MARINA LEMESOU JOINT VENTUREactiveJOANNOU AND PARASKEVAIDES (AFRICA) LIMITEDdissolvedJOANNOU & PARASKEVAIDES (NORTH) LIMITEDdissolvedJ&P AND J&P-AVAX JV - GERMASOGEIAdissolvedJ&P AND J&P-AVAX JV - QATAR BUILDINGdissolvedJ&P AND J&P(O) JOINT VENTURE - ACCOMMODATION SERVICESdissolvedJ&P AND J&P(O) JV - PAFOS/POLISdissolvedJ&P AND J&P(O) - VASILIKO OIL TANK JVactiveJ&P-AVAX-J&P JOINT VENTUREdissolvedJ&P INSURANCE AGENCY LIMITEDstrike_offJ & P KANTARA COURTactive

+15 more

Connections

12 links
Corporate ownership network
ΜΑΡΙΝΑ ΑΘΗΝΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΤΟΥΡΙΣΤΙΚΟΥ ΛΙΜΕΝΑ ΚΑΙ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝOwns / controls · active
Shared operator — likely the same administrator
ΝΕΑ ΛΑΠΑΤΣΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTEN GROUP SERVICES LIMITEDShared officer / director · 12 share thisM.F.P. DEVELOPMENTS LIMITEDShared officer / director · 12 share thisSERENDIPITY LIMITEDShared officer / director · 12 share thisG.A.P.K. LIMITEDShared officer / director · 12 share thisANIMUS ENTERPRISES LIMITEDShared officer / director · 12 share thisLAPATSA RIDING SCHOOL LIMITEDShared officer / director · 12 share thisTHELDORA LIMITEDShared officer / director · 12 share thisJOANNOU & PARASKEVAIDES (NORTH) LIMITEDShared officer / director · 12 share thisΛΕΩΝΙΔΑΣ ΦΡΑΓΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHELMA G. PARASKEVAIDES INVESTMENTS 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.

People with significant control

3 people
NameRoleFromSource
ΘΕΛΜΑ Γ. ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THELMA G. PARASKEVAIDES INVESTMENTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100