DOSSIERS / VALANA PARADISE (MANAGEMENT) COMPANY LIMITED
← SearchExport PDF
Company dossier

VALANA PARADISE (MANAGEMENT) COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-07
KYBE ID: HE49064 · HE49064 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VALANA PARADISE (MANAGEMENT) COMPANY LIMITED
DRCIP data.gov.cy
HE49064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-07
DRCIP data.gov.cy
Λεχάρ, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
V.E.G.M. DEVELOPERS LTDShared officer / director · 7 share thisKONDOVADIA ESTATES LIMITEDShared officer / director · 7 share thisV.E. CONSTANTINOU DLCShared officer / director · 7 share thisSUN TRAVEL & TOURSShared officer / director · 7 share thisV & A ANNIXIS TAVERN RESTAURANT LIMITEDShared officer / director · 7 share thisORAMA MEDICAL CENTER LTDShared officer / director · 7 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
ΒΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΩ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΩ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100