DOSSIERS / S. & H. PARAYIALIA ESTATES LIMITED
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Company dossier

S. & H. PARAYIALIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-19
KYBE ID: HE32891 · HE32891 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
S. & H. PARAYIALIA ESTATES LIMITED
DRCIP data.gov.cy
HE32891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-19
DRCIP data.gov.cy
Παραλιακός Μενεού, 8,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
COSMOSA LIMITEDShared registered address · 4 share thisNAPLAND DEVELOPMENT LIMITEDShared registered address · 4 share thisSEAGOLF PROPERTIES LIMITEDShared registered address · 4 share thisΜΥΚΗΝΕΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSEACROWN ESTATES LIMITEDShared officer / director · 6 share thisNAPLAND DEVELOPMENT LIMITEDShared officer / director · 6 share thisMELANOURIS CO LIMITEDShared officer / director · 6 share thisCOSMOSA LIMITEDShared officer / director · 6 share thisDELFINIMA INVESTMENTS LIMITEDShared officer / director · 10 share thisOVALIS INVESTMENTS LIMITEDShared officer / director · 10 share thisSNOWBUSH TRADING LIMITEDShared officer / director · 10 share thisESCALA CAPITAL INVESTMENTS CYPRUS LIMITEDShared officer / director · 10 share thisCPV AUDIT SERVICES LIMITEDShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100