DOSSIERS / PARADISIOTIS HOLDINGS LTD
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Company dossier

PARADISIOTIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-31
KYBE ID: HE200926 · HE200926 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
PARADISIOTIS HOLDINGS LTD
DRCIP data.gov.cy
HE200926
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-31
DRCIP data.gov.cy
Σπύρου Κυπριανού, 2,, Γ’ Βιομηχανική Περιοχή 'Υψωνα, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PARADISIOTIS PQF LTDShared registered address · 5 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΠΩΛΗΣΕΙΣ ΛΤΔShared registered address · 5 share thisCESARAPTOR TRADING LIMITEDShared registered address · 5 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΑΝΙΚΗ ΛΤΔShared registered address · 5 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΠΩΛΗΣΕΙΣ ΛΤΔShared officer / director · 11 share thisPARADISIOTIS PQF LTDShared officer / director · 11 share thisFAST WALL PROPERTIES LIMITEDShared officer / director · 11 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΣΦΑΓΕΙΟ ΛΤΔShared officer / director · 11 share thisCESARAPTOR TRADING LIMITEDShared officer / director · 11 share thisPARMYL LIMITEDShared officer / director · 11 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΑΝΙΚΗ ΛΤΔShared officer / director · 11 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΕΚΤΡΟΦΗ ΛΤΔShared officer / director · 11 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΖΩΟΤΡΟΦΕΣ ΛΤΔShared officer / director · 11 share thisP.W.P. IMPERIAL TAKE AWAY LTDShared 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 16 — full graph via /v1/entities/HE200926/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100