DOSSIERS / PAXANDIS INVESTMENTS LIMITED
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Company dossier

PAXANDIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-01
KYBE ID: HE365667 · HE365667 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
PAXANDIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE365667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-01
DRCIP data.gov.cy
Ελλάδος, 4,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CYPREVICO LIMITEDactiveDEIRDRE CONSULTANTS LIMITEDactiveE. CHARALAMPOUS GEOMATICSIT LIMITEDdissolvedELINA IOANNOU DELCactiveERACLIS PAN. ERACLEOUS DLCactiveGMA BEST TIME ENTERTAINMENT LIMITEDstrike_offGMA ENTERPRISES LIMITEDactiveGMANCOactiveHELIOS PHOENIX RAIF V.C.I.C. PLCactiveJEFF BORIS VENTURES LIMITEDstrike_offKNM 358 HOLDINGS LIMITEDactiveKNM INVESTMENTS LIMITEDactiveMEDFRON ASSISTANCE LIMITEDactiveNAGOD REAL ESTATES LIMITEDdissolvedOKEANA TRUST COMPANY LIMITEDactiveOLYMPIAN PARKS FUND RAIF V.C.I.C. PLCdissolvedOLYMPIAN PARKS MANAGEMENT LIMITEDactivePRIME IMERA TRADING LIMITEDstrike_offSTANMA SECRETARIAL LIMITEDdissolvedVIEWZONE ESTATES LIMITEDdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
RICHARD ANDREW PRELEAdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100