DOSSIERS / ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΠΩΛΗΣΕΙΣ ΛΤΔ
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ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΠΩΛΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-31
KYBE ID: HE200931 · HE200931 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΠΩΛΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE200931
DRCIP data.gov.cy
dissolved
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

21 links
Shared operator — likely the same administrator
PARADISIOTIS PQF LTDShared registered address · 5 share thisPARADISIOTIS HOLDINGS LTDShared registered address · 5 share thisCESARAPTOR TRADING LIMITEDShared registered address · 5 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΑΝΙΚΗ ΛΤΔShared registered address · 5 share thisFAST WALL PROPERTIES LIMITEDShared officer / director · 11 share thisPARADISIOTIS HOLDINGS LTDShared officer / director · 11 share thisPARADISIOTIS PQF LTDShared officer / director · 11 share thisPARMYL LIMITEDShared officer / director · 11 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΕΚΤΡΟΦΗ ΛΤΔShared officer / director · 12 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΑΝΙΚΗ ΛΤΔShared officer / director · 12 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCESARAPTOR TRADING LIMITEDShared officer / director · 12 share thisREGENT HOLDINGS (CY) INTERNATIONAL LIMITEDShared officer / director · 12 share thisRAVINE PROPERTIES LIMITEDShared officer / director · 12 share thisΤΑΚΗΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared 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 21 — full graph via /v1/entities/HE200931/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
ΧΡΙΣΤΟΦΟΡΟΣ 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 ΛΙΑΝΙΚΗ ΛΤΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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