DOSSIERS / FINE LIFE PARALIMNI LTD
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Company dossier

FINE LIFE PARALIMNI LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-18
KYBE ID: HE321584 · HE321584 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
FINE LIFE PARALIMNI LTD
DRCIP data.gov.cy
HE321584
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-18
DRCIP data.gov.cy
Αγίου Γεωργίου, 7,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AGRO ENERGY PONTIS LTDactiveAL-INJAZ TRAVEL AND TOURISM LTDstrike_offAROGANTE LTDactiveA.Γ.Κ. & Ν.Σ.Χ. ΓΗΡΟΚΟΜΕΙΟ ΛΤΔdissolvedBUENA SUERTE LTDactiveCABILDO LTDactiveC. ANTHIAS CONSTRUCTIONS LIMITEDdissolvedC.C TURBILION LTDstrike_offCLAIRE PREMIER ANIMATOR LIMITEDdissolvedCONFIDANT CORPORATE SERVICES LTDactiveCYPRIVITA EXCLUSIVE SERVICES LTDdissolvedDINANTIO LTDactiveD.Y. I HAVE COMPANY LIMITEDdissolvedECOLOGIA GORODA CYPRUS LTDdissolvedELUVIES LTDactiveESKO EMPLOYMENT AGENCY LIMITEDdissolvedFAST AIR LTDstrike_offF.G.P. CARS LTDdissolvedF.G.P PERNERA HOME LIMITEDstrike_offG.A. & F. PARALIMNI HOME LIMITEDdissolved

+27 more

Connections

10 links
Shared operator — likely the same administrator
NIKOLAS THOMA LLCShared officer / director · 5 share thisC. PRENTZAS PETROL STATIONS LIMITEDShared officer / director · 5 share thisThoma Aufzüge GmbHShared officer / director · 5 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisΦΩΤΟΣ ΠΙΤΤΑΤΖΙΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 7 share thisFP CICERO TRUST SERVICES LTDShared officer / director · 7 share thisFINE LIFE MEDIA ENTERTAINMENT LTDShared officer / director · 7 share thisΜΙΧΑΛΗΣ Φ. ΠΙΤΤΑΤΖΗΣ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFINE LIFE INTERNATIONAL LTDShared officer / director · 7 share thisFOTOS M. PITTADJIS CONSTRUCTIONS LIMITEDShared officer / director · 7 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
ΦΩΤΟΣ ΠΙΤΤΑΤΖΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΩΜΑsecretary—Cyprus registry
ΦΩΤΟΣ ΠΙΤΤΑΤΖΙΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100