DOSSIERS / K K CYPRUS PARADISE HOMES LTD
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Company dossier

K K CYPRUS PARADISE HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190875 · HE190875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
K K CYPRUS PARADISE HOMES LTD
DRCIP data.gov.cy
HE190875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Κινύρα & Κοροίβου, 7,, GALAXIAS BUILDING, Floor 1, Flat 101,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΛΕΙΤΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100