DOSSIERS / PARAVISTA LEISURE AND SPORT LIMITED
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Company dossier

PARAVISTA LEISURE AND SPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-30
KYBE ID: HE67898 · HE67898 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PARAVISTA LEISURE AND SPORT LIMITED
DRCIP data.gov.cy
HE67898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-30
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 607,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

9 links
Shared operator — likely the same administrator
ELE - VAS TRADING COMPANY LIMITEDShared officer / director · 5 share thisM.M.T.C. LIMITEDShared officer / director · 5 share thisN.G. VASSILIAS LIMITEDShared officer / director · 5 share thisMULTIVATION (CYPRUS) LIMITEDShared officer / director · 5 share thisMAN APT LIMITEDShared registered address · 6 share thisAL SHIRA TRADING COMPANY LIMITEDShared registered address · 6 share thisCOXAN ENTERPRISES LIMITEDShared registered address · 6 share thisN.G. VASSILIAS LIMITEDShared registered address · 6 share thisBENPRO LIMITEDShared registered address · 6 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
ΑΙΚΑΤΕΡΗΝΗ ΜΕΛΙΔΟΥdirector—Cyprus registry
ΡΕΝΟΣ Λ. ΣΧΙΖΑΣdirector—Cyprus registry
ΡΕΝΟΣ Λ. ΣΧΙΖΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100