DOSSIERS / CINEMA PARADISO LIMITED
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Company dossier

CINEMA PARADISO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-23
KYBE ID: HE379033 · HE379033 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
CINEMA PARADISO LIMITED
DRCIP data.gov.cy
HE379033
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-23
DRCIP data.gov.cy
Κυριάκου Μάτση, 63,, 'Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KYPROTECHNICAL GARAGE LIMITEDShared officer / director · 10 share thisM.O. NATURAL HISTORY PRODUCTIONS LIMITEDShared officer / director · 10 share thisAN.DE. BOUTIQUE LIMITEDShared officer / director · 10 share thisP.R.A. GENERAL CHILDRENWEAR TRADING LIMITEDShared officer / director · 10 share thisA. & M. EASY FLOSSING LIMITEDShared officer / director · 10 share thisΓ. ΚΑΖΙΚΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisK.N. FASHIONS LIMITEDShared officer / director · 10 share thisK.A. NEPTUNIAN CRUISES LTDShared officer / director · 10 share thisA & S TRADING 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

3 people
NameRoleFromSource
ΚΥΠΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100