DOSSIERS / PARADISE WOODEN HOUSE CONSTRUCTION LIMITED
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Company dossier

PARADISE WOODEN HOUSE CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-30
KYBE ID: HE63288 · HE63288 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
PARADISE WOODEN HOUSE CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE63288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-30
DRCIP data.gov.cy
Σάντα Ρόζα, 18,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΕΛΛΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUKC CONSTRUCTION LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100