DOSSIERS / PARADISE CRUISES LIMITED
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Company dossier

PARADISE CRUISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-16
KYBE ID: HE33897 · HE33897 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
PARADISE CRUISES LIMITED
DRCIP data.gov.cy
HE33897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-16
DRCIP data.gov.cy
Κιτίου Κυπριανού, 38,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
MED. DUCHESS LINES LIMITEDShared registered address · 5 share thisNEPTUNE SHIPPING CO. LIMITEDShared registered address · 5 share thisMED. QUEEN LINES LIMITEDShared registered address · 5 share thisSNAPA NAVIGATION COMPANY LIMITEDShared registered address · 5 share thisNEW PARADISE LIMITEDShared officer / director · 6 share thisMEGAFRONTIER LTDShared officer / director · 6 share thisMED. QUEEN LINES LIMITEDShared officer / director · 6 share thisPROMAHOS CRUISE LINES LIMITEDShared officer / director · 6 share thisG.N. SPORTING CLUB (ALASSA) LIMITEDShared officer / director · 6 share thisPARADISE RECRUITMENT SERVICES LIMITEDShared officer / director · 10 share thisPARADISE ISLAND TOURS LIMITEDShared officer / director · 10 share thisNEPTUNE SHIPPING CO. LIMITEDShared officer / director · 10 share thisSNAPA NAVIGATION COMPANY LIMITEDShared officer / director · 10 share thisΜ.Ν. ΑΝΑΣΤΑΣΙΑΔΗΣ (ΕΣΤΕΙΤΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisWORKPOWER SOLUTIONSShared 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.

Showing 15 of 21 — full graph via /v1/entities/HE33897/network.

People with significant control

5 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΡΙΤΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΦΙΟΝΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΑΚΙΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW PARADISE CRUISES LIMITED · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100