DOSSIERS / PAOLINO INVESTMENTS LTD
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Company dossier

PAOLINO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-25
KYBE ID: HE309699 · HE309699 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PAOLINO INVESTMENTS LTD
DRCIP data.gov.cy
HE309699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-25
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT 8, Flat 401,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

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

3BK NORTH DEVELOPMENT LTDactive4PLAY INVESTMENT LIMITEDdissolvedAB CHEMICALS LIMITEDdissolvedABNEY AND COLBERT LIMITEDstrike_offACALIO LAND DEVELOPERS LIMITEDdissolvedADDZER INTERNATIONAL LIMITEDstrike_offADDZER MARKETING (CYPRUS) LIMITEDdissolvedADROCK VENTURES LTDactiveAEGEAN HOLDINGS S.A.dissolvedAEGEAN MARINE PETROLEUM S.A.strike_offAGORINIA HOLDINGS LIMITEDdissolvedAGROSC INVEST LIMITEDdissolvedA.I.( LEFKARA) DEVELOPERS LIMITEDdissolvedAI SMART KINEMATICS LTDstrike_offAJW INVESTMENT LIMITEDdissolvedALMENECK HOLDINGS LIMITEDdissolvedALMERIO CONSULTANCY LIMITEDstrike_offALTAN DEVELOPERS LIMITEDdissolvedAMBITIONISM HOLDINGS LIMITEDactiveAMBITIONISM MANAGEMENT LIMITEDactive

+382 more

Connections

5 links
Shared operator — likely the same administrator
T.T. O' MAHONY ESTATES LIMITEDShared officer / director · 6 share thisMAHOSERVICES LIMITEDShared officer / director · 6 share thisOMEGASTAR LIMITEDShared officer / director · 6 share thisGOLDWORTH SERVICES LIMITEDShared officer / director · 6 share thisM.C.A. ARISTON IMPORTS 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
ΑΘΗ Ο'ΜΑΧΟΝΙdirector—Cyprus registry
ΑΘΗ Ο'ΜΑΧΟΝΙsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100