DOSSIERS / ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΣΦΑΓΕΙΟ ΛΤΔ
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ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΣΦΑΓΕΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-31
KYBE ID: HE200927 · HE200927 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΣΦΑΓΕΙΟ ΛΤΔ
DRCIP data.gov.cy
HE200927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-31
DRCIP data.gov.cy
Ορά, 7719, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CYORA WATERactiveDR PESTactiveGOLDEN BEEactiveLIMEMON LIMITEDdissolvedPAR. FOODTIMEactivePARMYL LIMITEDdissolvedΖ.Μ. (ΟΡΑ) ΕΛΑΙΟΤΡΙΒΕΙΟactiveΜΕΤΑΦΟΡΕΣ ΦΑΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΜΙΛΤΙΑΔΟΥΣ & ΕΡΩΤΟΚΡΙΤΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔstrike_offΠΑΡΑΔΕΙΣΙΩΤΗΣ ΕΚΤΡΟΦΗ ΛΤΔdissolvedΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΜΙΤΕΔactiveΠΑΡΑΔΟΣΙΑΚΑ ΓΛΥΚΑ ''ΟΠΩΣ - ΠΑΛΙΑ''activeΦΥΣΙΚΟ ΝΕΡΟ ΗΡΑactiveΧ & Ε ΝΕΡΑ ΤΗΣ ΚΥΠΡΟΥactive

Connections

17 links
Shared operator — likely the same administrator
PARADISIOTIS PQF LTDShared officer / director · 11 share thisPARMYL LIMITEDShared officer / director · 11 share thisFAST WALL PROPERTIES LIMITEDShared officer / director · 11 share thisPARADISIOTIS HOLDINGS LTDShared officer / director · 11 share thisKNISSA DEVELOPMENTS LIMITEDShared officer / director · 12 share thisMARGELOS MINERALS LIMITEDShared officer / director · 12 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΑΝΙΚΗ ΛΤΔShared officer / director · 12 share thisP & I PARADISIOTIS GENERAL TRADING LIMITEDShared officer / director · 12 share thisP.W.P. IMPERIAL TAKE AWAY LTDShared officer / director · 12 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΖΩΟΤΡΟΦΕΣ ΛΤΔShared officer / director · 12 share thisRAVINE PROPERTIES LIMITEDShared officer / director · 12 share thisCESARAPTOR TRADING LIMITEDShared officer / director · 12 share thisREGENT HOLDINGS (CY) INTERNATIONAL LIMITEDShared officer / director · 12 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΠΩΛΗΣΕΙΣ ΛΤΔShared 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 17 — full graph via /v1/entities/HE200927/network.

People with significant control

6 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΠΩΛΗΣΕΙΣ ΛΤΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100