DOSSIERS / PARIS & COSTAS CO LIMITED
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Company dossier

PARIS & COSTAS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-08
KYBE ID: HE37229 · HE37229 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
PARIS & COSTAS CO LIMITED
DRCIP data.gov.cy
HE37229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-08
DRCIP data.gov.cy
Διός, 11,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
JOHNCO ESTATES LIMITEDShared registered address · 4 share thisROKATIO PARTY SUPPLIES LTDShared registered address · 4 share thisQ.P.S. KOSMOELECTRIKI LIMITEDShared registered address · 4 share thisLITMOSS ENTERPRISES LIMITEDShared officer / director · 11 share thisV.M.S. CAMALEON LIMITEDShared officer / director · 11 share thisC.TH. ALUFORCEShared officer / director · 11 share thisTHUNDER MEGAFIT FITNESS CENTERShared officer / director · 11 share thisPARTHENON SHIRTS (EXPORTERS) LIMITEDShared officer / director · 11 share thisC.TH. ALUFORCE LTDShared officer / director · 11 share thisMARIOS THEODOULOU ELECTRICALS LTDShared officer / director · 11 share thisMUSCLE FEASTShared officer / director · 11 share thisC.TH. HOLDINGS LTDShared officer / director · 11 share thisE. X. BLEND LIMITEDShared officer / director · 11 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS & CHRIS RESTAURANT LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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