DOSSIERS / THE WESTLAND PARADISE LIMITED
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Company dossier

THE WESTLAND PARADISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-06-19
KYBE ID: HE476863 · HE476863 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
THE WESTLAND PARADISE LIMITED
DRCIP data.gov.cy
HE476863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-19
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 29,, KOLOSSEO BUILDING, Floor 1, Flat 104,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ACABA LIMITEDdissolvedAGAPIDIS KIOSK LIMITEDstrike_offA.GIORGIS TAVERN LTDdissolvedAGNANTI ESTATES LTDactiveBONANZA STEAK HOUSEactiveCAVALLERO INVESTMENTS LIMITEDdissolvedCOSMOS B & P SUPPLIES LIMITEDdissolvedD. HARKNESS INVESTMENT PROPERTIES LIMITEDactiveFENERIKI LTDactiveGEORGIOS THEODOROPOULOS MANAGEMENT CONSULTING AND SERVICES LTDdissolvedHELIOS SNAIL FARM LTDdissolvedKABALIKAT INVESTMENTS LIMITEDdissolvedK. CENTRAL COPY CENTER LIMITEDdissolvedKIVESA LTDactiveN & M HELIOS VILLA RENTALS LIMITEDdissolvedOCEANS APART PROPERTY INVESTMENTS (CYPRUS) LIMITEDstrike_offPAPHOS MUSIC THERAPY CENTER MARINA IOANNOUactiveREBAKERY LTDactiveSAVVA & NEARCHOU STUDIO L.L.C.strike_offSMARTERA DEVELOPMENTS LTDactive

+7 more

Connections

13 links
Shared operator — likely the same administrator
AGNANTI ESTATES LTDShared registered address · 5 share thisN & M HELIOS VILLA RENTALS LIMITEDShared registered address · 5 share thisHELIOS SNAIL FARM LTDShared registered address · 5 share thisKIVESA LTDShared registered address · 5 share thisBESMAX MEDICAL SOLUTIONS SRLShared officer / director · 10 share thisCLEAN ENERGY REVOLUTION S.R.L.Shared officer / director · 10 share thisSTATE & PARTNERS INVESTMENTS LIMITEDShared officer / director · 10 share thisDDF ENERGY & UTILITIES SRLShared officer / director · 10 share thisTRICOTAJE INTERNATIONAL SRLShared officer / director · 10 share thisBESMAX PHARMA VET S.R.L.Shared officer / director · 10 share thisROMNET MEDIA NETWORK SRLShared officer / director · 10 share thisBESMAX LIFE SOLUTIONS SRLShared officer / director · 10 share thisBESMAX 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
FLORIN HOZOCdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100