DOSSIERS / PAULINA GARDENS LIMITED
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Company dossier

PAULINA GARDENS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-01
KYBE ID: HE28317 · HE28317 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PAULINA GARDENS LIMITED
DRCIP data.gov.cy
HE28317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-01
DRCIP data.gov.cy
Αποστόλου Βαρνάβα,, AVENSIA COURT 3, Floor 2, Flat 210,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AGAMEMNON PROPERTIES LIMITEDdissolvedANTIOHOS HOTELS LIMITEDdissolvedCASAMBLANCA MOTORS LIMITEDdissolvedCASTLEBRIDGE DEVELOPMENTS (CYPRUS) LIMITEDdissolvedC & Y INVESTMENTS LIMITEDdissolvedDEMETRIOU & KEFALAS RESTAURANTS LIMITEDdissolvedFORT LODGE (CYPRUS) LIMITEDactiveGENIVA DISCO LIMITEDdissolvedIPPODAMIA HOTELS LIMITEDstrike_offISCHYS LIMITEDdissolvedMARGARITA MEXICAN GARDENS RESTAURANT LIMITEDdissolvedMARK & MEREDITH INVESTMENTS LIMITEDdissolvedMENELAOS HOTELS LIMITEDdissolvedMERSEY ESTATES LIMITEDdissolvedORESTIS HOLDINGS LIMITEDdissolvedORESTIS HOTELS & CATERING LIMITEDdissolvedPANAYIOTIS GEORGIOU (PROPERTIES) LIMITEDdissolvedPASCHALIS & ANASTASSIADES HOTELS LIMITEDdissolvedP & A TSOKKOS LIMITEDdissolvedPELOPIDAS RESTAURANTS LIMITEDdissolved

+6 more

Connections

4 links
Shared operator — likely the same administrator
ΥΠΗΡΕΣΙΕΣ ΑΔΕΛΦΟΙ Χ.Μ. ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΤΑΧΡΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisANDREAS C. PANAYIOTOU PROPERTIES LIMITEDShared officer / director · 3 share thisSYMPOSIUM RESTAURANT LIMITEDShared 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

4 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΑΝΔΡΕΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100