DOSSIERS / PAULOWNIA INVESTMENTS CYPRUS LTD
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Company dossier

PAULOWNIA INVESTMENTS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-08
KYBE ID: HE420292 · HE420292 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PAULOWNIA INVESTMENTS CYPRUS LTD
DRCIP data.gov.cy
HE420292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-08
DRCIP data.gov.cy
Νίκου Παττίχη, 105,, UMG HOUSE, GROUND FLOOR, Flat 1-2,, 'Αγιος Γεώργιος Χαβούζας, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ABOLZIO INVESTMENTS LTDdissolvedALVAPO ESTATES LIMITEDstrike_offANEGIUM HOLDINGS LIMITEDstrike_offASSARION LTDactiveAVS REAL ESTATE LTDactiveAY INNOVATIONS LAB LTDactiveBEAUTY BY ANNA HOLOD LIMITEDactiveCATALYFA LIMITEDdissolvedCROWDHYPE ROYALTY LTDactiveDZIVA CONSULTING LTDactiveE&A BAKERY SPECIALISTS LTDstrike_offEC TECH TIME IT PRIVATE INSTITUTE LIMITEDactiveFOXEY FILMS AVC LTDactiveGTM EXCHANGE LTDstrike_offGUSTO FRUTO LIMITEDstrike_offHUB SPACE DS LTDdissolvedIPROCLEANER LTDactiveIS INCORS CARS LTDactiveKONEKTA PROJECT UABstrike_offKRISTINA'S REAL ESTATE LTDstrike_off

+30 more

Connections

11 links
Shared operator — likely the same administrator
PETRASITIS COMPUTERRA LIMITEDShared officer / director · 12 share thisGORU LTDShared officer / director · 12 share thisNEXATECH SOLUTIONS LTDShared officer / director · 12 share thisSERNA PROPERTIES LTDShared officer / director · 12 share thisVY WIND NOMINEES LIMITEDShared officer / director · 12 share thisNUVARA LTDShared officer / director · 12 share thisPREDIXLY LTDShared officer / director · 12 share thisKONEKTA PROJECT UABShared officer / director · 12 share thisVALMONTE GROUP LTDShared officer / director · 12 share thisUAB NT DRAUDIMO GRUPΕShared officer / director · 12 share thisA. RUDENKO & CO LLCShared officer / director · 12 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
ΑΛΕΞΕΙ ΡΟΥΝΤΕΝΚΟdirector—Cyprus registry
VY WIND NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100