DOSSIERS / NEW PARADISE CRUISES LIMITED
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Company dossier

NEW PARADISE CRUISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-13
KYBE ID: HE69554 · HE69554 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
NEW PARADISE CRUISES LIMITED
DRCIP data.gov.cy
HE69554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-13
DRCIP data.gov.cy
Κιτίου Κυπριανού, 52,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
MED. DUCHESS LINES LIMITEDShared officer / director · 3 share thisNEPTUNE SHIPMANAGEMENT LIMITEDShared officer / director · 3 share thisPARADISE ISLAND TOURS LIMITEDShared registered address · 4 share thisPARADISE RECRUITMENT SERVICES LIMITEDShared registered address · 4 share thisAIRBORNE AVIATION LIMITEDShared registered address · 4 share thisPARADISE ISLAND TOURS LIMITEDShared officer / director · 10 share thisSNAPA NAVIGATION COMPANY LIMITEDShared officer / director · 10 share thisWORKPOWER SOLUTIONSShared officer / director · 10 share thisNEW PARADISE LIMITEDShared officer / director · 10 share thisNEPTUNE SHIPPING CO. LIMITEDShared officer / director · 10 share thisMED. QUEEN LINES LIMITEDShared officer / director · 10 share thisPARADISE RECRUITMENT SERVICES LIMITEDShared officer / director · 10 share thisPARADISE CRUISES LIMITEDShared officer / director · 10 share thisΜ.Ν. ΑΝΑΣΤΑΣΙΑΔΗΣ (ΕΣΤΕΙΤΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisEL SOMBRERO TOURISM AND CATERING CO. LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE69554/network.

People with significant control

5 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ Μ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΡΙΤΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΦΙΟΝΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΑΚΙΣ ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARADISE CRUISES LIMITED · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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