KYBE — See who's really behind any company

Company dossier

H.H. PARADIS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-12
KYBE ID: HE228829 · HE228829 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameH.H. PARADIS LTD

DRCIP data.gov.cy

RegistrationHE228829

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-12

DRCIP data.gov.cy

Registered addressΑνδρέα Κάλβου, 25,, Floor 1,, 2321, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

A.Y. CON-DOR ENGINEERING LTDactive BESKEY LIMITEDdissolved BETTGER TRADE FINANCE LIMITEDactive CRBLY INVESTMENT LTDactive HEDIRA LTDactive JUZOFE HOLDING LTDdissolved KEMALLIANCE LTDactive KINGLEY VENTURES LIMITEDdissolved MOLINELLA INVESTMENTS LTDstrike_off ONE-W LIMITEDactive PROKOFF INTERNATIONAL LIMITEDactive VOLTIDO ENTERPRISES LTDactive ZIIDA LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

ASLAND ESTATES LTDShared officer / director · 3 share this CURENTERIA ENTERPRISES LTDShared officer / director · 3 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

2 people

Name	Role	From	Source
HADI HASHEMI	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100