DOSSIERS / E.M. PARADISE INVESTMENTS LTD
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Company dossier

E.M. PARADISE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-15
KYBE ID: HE194461 · HE194461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
E.M. PARADISE INVESTMENTS LTD
DRCIP data.gov.cy
HE194461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-15
DRCIP data.gov.cy
Προπυλαίων, 17,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PAKONEO FAMILY PROPERTY MANAGEMENT LTDShared registered address · 2 share thisMIC. ROSSOS DEVELOPERS LIMITEDShared officer / director · 8 share thisT. N. STRAWBERRY PUB LIMITEDShared officer / director · 8 share thisΣ. ΡΩΣΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.E. ROSSOS PROPERTIES LTDShared officer / director · 11 share thisE.R. COOKIE MANShared officer / director · 11 share thisR. E. BLUE LACE INVESTMENTS LTDShared officer / director · 11 share thisC. & E. ROSSOS INVESTMENTS LTDShared officer / director · 11 share thisK & M ROSSOS TRADING LIMITEDShared officer / director · 11 share thisE. ROSSOS ENGINEERING CONSULTANTS LIMITEDShared officer / director · 11 share thisK.E.M. ROSSOS HOLDINGS LIMITEDShared officer / director · 11 share thisS.E.M. ROSSOS LIMITEDShared officer / director · 11 share thisE. ROSSOS HOMESShared officer / director · 11 share thisROSSOS & TIMOTHEOU PROPERTIES LTDShared officer / director · 11 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
ΗΛΙΑΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΡΩΣΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100