DOSSIERS / PAA CAPITAL CYPRUS LIMITED
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Company dossier

PAA CAPITAL CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-09
KYBE ID: HE402868 · HE402868 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PAA CAPITAL CYPRUS LIMITED
DRCIP data.gov.cy
HE402868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-09
DRCIP data.gov.cy
΄Αννης Κομνηνής, 37,, HELENIUM BUILDING, Floor 4,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACM INGENIOUS APPSdissolvedACQUIRE FI CROWDFUNDING LTDactiveADVICE NUTRIHABITS CA LTDactiveBARDOLINO LIMITEDdissolvedBROOKSIDE VENTURES LTDdissolvedCA STRATEGIC GLOBAL GROUP LTDactiveC.M.S.P PROFOLIO LTDstrike_offC.P.E.I LIMITEDdissolvedCV HUNT GROUP LTDactiveC.W.F.E. LIMITEDdissolvedD. & A. ANTONIOU LIMITEDdissolvedDBYD HOLDING LTDactiveDELEHOLD LIMITEDstrike_offDEVISAL LIMITEDdissolvedDOCNORDIC GROUP LTDstrike_offE.C.M ATHLETES CENTRE LTDstrike_offENGRETTE LTDactiveEVRESIS INVESTMENT HOLDING COMPANY LIMITEDdissolvedFANATICS PIZZA DELIVERIES AND FOOD SERVICES LIMITEDactiveGARMFIELD DEVELOPMENT LIMITEDdissolved

+38 more

Connections

11 links
Shared operator — likely the same administrator
PAA CAPITAL GMBHShared officer / director · 4 share thisRebels and Babes Fashion s.r.o.Shared officer / director · 4 share thisPAA CAPITAL SEShared officer / director · 4 share thisDBYD HOLDING LTDShared officer / director · 9 share thisCV HUNT GROUP LTDShared officer / director · 9 share thisYMCM GLOBAL EU MARKETING LTDShared officer / director · 9 share thisDOCNORDIC GROUP LTDShared officer / director · 9 share thisITSEO TECHNOLOGY EUROPE LTDShared officer / director · 9 share thisTHC SALES GROUP HOLDINGS LTDShared officer / director · 9 share thisJJO INTERNATIONAL INVEST LTDShared officer / director · 9 share thisBROOKSIDE VENTURES LTDShared officer / director · 9 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

2 people
NameRoleFromSource
CEM WALDdirector—Cyprus registry
ΜΙΚΑΕΛΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100