DOSSIERS / PARADIDDLE REAL ESTATE LIMITED
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Company dossier

PARADIDDLE REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-14
KYBE ID: HE407057 · HE407057 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
PARADIDDLE REAL ESTATE LIMITED
DRCIP data.gov.cy
HE407057
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-14
DRCIP data.gov.cy
Ελευθερίας, 50,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SELISTE LIMITEDdirector—Cyprus registry
NIR AVIHAY KASHDANsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100