DOSSIERS / PADDLE HARD HOLDINGS LTD
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Company dossier

PADDLE HARD HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-14
KYBE ID: HE285231 · HE285231 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
PADDLE HARD HOLDINGS LTD
DRCIP data.gov.cy
HE285231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-14
DRCIP data.gov.cy
Λάρνακος, 22,, Floor 4,, Αγλατζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIR AETIUS LIMITEDdissolvedAPPHOLD LIMITEDdissolvedAUDITVIEW LIMITEDactiveB.D.A.M MANAGEMENT LTDdissolvedBESTHOLD LIMITEDdissolvedBLANKCARD INVESTMENTS LIMITEDactiveBOJEMA HOLDINGS LTDactiveBURNRUBY LTDdissolvedCHANGAMIRE HOLDINGS LIMITEDactiveCISG LIMITEDactiveCOSMOPLAN LIMITEDactiveCRETOUR SERVICES LTDdissolvedDAMP SOLUTIONS LTDdissolvedENEAL CONSULTANTS LTDstrike_offERICIUS INVESTMENTS LIMITEDactiveESTERWIND MARINE LIMITEDdissolvedEVARA HOLDING LIMITEDactiveFIRSTPM ENTERTAINMENT LTDactiveFOCUSERVE LIMITEDactiveGALLE LIMITEDactive

+41 more

Connections

7 links
Shared operator — likely the same administrator
PADDLE HARD CONSULTING LTDShared registered address · 3 share thisPADDLE HARD WORKPLACE LTDShared registered address · 3 share thisPADDLE HARD CONSULTING LTDShared officer / director · 6 share thisPADDLE HARD WORKPLACE LTDShared officer / director · 6 share thisGLOBAL CHANNELS AT WORK LTDShared officer / director · 6 share thisINTELI - SCAPE LIMITEDShared officer / director · 6 share thisLOGICOM SOLUTIONS LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΛΟΥΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΛΟΥΗΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PADDLE HARD CONSULTING LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100