DOSSIERS / FAST WALL PROPERTIES LIMITED
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Company dossier

FAST WALL PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-06
KYBE ID: HE211696 · HE211696 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
FAST WALL PROPERTIES LIMITED
DRCIP data.gov.cy
HE211696
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-06
DRCIP data.gov.cy
Σπύρου Κυπριανού, 2,, Υψωνας Γ Βιομηχανικη Περιοχή, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΖΩΟΤΡΟΦΕΣ ΛΤΔShared officer / director · 11 share thisPARADISIOTIS PQF LTDShared officer / director · 11 share thisPARADISIOTIS HOLDINGS LTDShared officer / director · 11 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPARMYL LIMITEDShared officer / director · 11 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΠΩΛΗΣΕΙΣ ΛΤΔShared officer / director · 11 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΑΝΙΚΗ ΛΤΔShared officer / director · 11 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΕΚΤΡΟΦΗ ΛΤΔShared officer / director · 11 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΣΦΑΓΕΙΟ ΛΤΔShared officer / director · 11 share thisCESARAPTOR TRADING LIMITEDShared officer / director · 11 share thisP.W.P. IMPERIAL TAKE AWAY LTDShared officer / director · 12 share thisP & I PARADISIOTIS GENERAL TRADING LIMITEDShared 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.

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