DOSSIERS / S & S PARADISE VISION LTD
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Company dossier

S & S PARADISE VISION LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-29
KYBE ID: HE238971 · HE238971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
S & S PARADISE VISION LTD
DRCIP data.gov.cy
HE238971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-29
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 27,, Αγ. Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΑΒΒΑΣ ΒΛΑΧΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisRICCOS VLACHOS (BETTINGS) LIMITEDShared officer / director · 3 share thisP. KAZAMIAS INSURANCE AGENTS & CONSULTANCY LIMITEDShared officer / director · 4 share thisY.K RED WHITE BLUE REMODELING LTDShared officer / director · 4 share thisMDCY STONE PARK LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΑΖΑΜΙΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΥΠΡΙΑΝΟΥsecretary—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