DOSSIERS / C.I. PARADISE STEEL HOUSES & GARDENS LIMITED
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C.I. PARADISE STEEL HOUSES & GARDENS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-15
KYBE ID: HE336819 · HE336819 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
C.I. PARADISE STEEL HOUSES & GARDENS LIMITED
DRCIP data.gov.cy
HE336819
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-15
DRCIP data.gov.cy
Αντιστάσεως, 25,, Ανάγυια, 2640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SAVVAS PAFITIS AUTOPARTS LIMITEDShared officer / director · 5 share thisJJC PROPERTY MANAGEMENT LIMITEDShared officer / director · 5 share thisΤΟ ΦΘΗΝΟ ΚΑΛΑΘΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.G.S. DECOR LIMITEDShared officer / director · 5 share thisPIRS BROADCASTING LIMITEDShared officer / director · 5 share thisDACOTA ENTERTAINMENT LIMITEDShared officer / director · 5 share thisCOSTAS IASONOS HOLDINGS LIMITEDShared officer / director · 5 share thisPRIVATE INSTITUTE OF ENGLISH CHAPEL A.I. LTDShared officer / director · 5 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
ΣΑΒΒΑΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΩΣΗΦdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100