DOSSIERS / PARONIL LIMITED
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Company dossier

PARONIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-09-19
KYBE ID: HE480924 · HE480924 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
PARONIL LIMITED
DRCIP data.gov.cy
HE480924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-19
DRCIP data.gov.cy
Γεωργίου Χριστοφόρου, 8,, Floor 1,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

A AND H DREAMS IT LTDstrike_offACENTECOM LTDactiveA.C.G GLOBAL TOURISTS HOLDINGS LTDactiveA.C.G GLOBAL TOURISTS INVESTMENTS LTDstrike_offA. KORFIOTI HAVIARA & CO. LLCactiveAKT GLOBAL LTDactiveALLTN LTDactiveAMOAPPS LIMITEDactiveAMOMAMA MEDIA LIMITEDactiveAMOMEDIA LIMITEDactiveAMOPICTURES LIMITEDactiveAMOPRODUCTION LIMITEDactiveAMOTECH HOLDINGS LIMITEDactiveARENA SB TECHNOLOGIES LIMITEDactiveBABYLON PARK HOLDING LIMITEDactiveBATTAAH VENTURES LIMITEDactiveBIGDATA PROFESSIONAL SERVICES LTDstrike_offBLUE WONDER HOLDINGS LIMITEDactiveBOGIALO LIMITEDactiveBOLISVANTE LIMITEDactive

+94 more

Connections

8 links
Shared operator — likely the same administrator
AMOTECH HOLDINGS LIMITEDShared officer / director · 9 share thisAMOAPPS LIMITEDShared officer / director · 9 share thisAMOMEDIA LIMITEDShared officer / director · 9 share thisAMOMAMA MEDIA LIMITEDShared officer / director · 9 share thisMINDOR LIMITEDShared officer / director · 9 share thisAMOPICTURES LIMITEDShared officer / director · 9 share thisAMOPRODUCTION LIMITEDShared officer / director · 9 share thisKADRILE LIMITEDShared 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
TETIANA PAVLUSYKdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALEA LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100