DOSSIERS / PARA BUILDING DEVELOPMENT LIMITED
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Company dossier

PARA BUILDING DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1957-02-27
KYBE ID: HE714 · HE714 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
PARA BUILDING DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE714
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1957-02-27
DRCIP data.gov.cy
Δεληγιώργη, 1,, COSMO BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

ADRASSI TRADING LIMITEDdissolvedAFOB FINANCIAL SERVICES LIMITEDdissolvedAGILIS INVESTMENTS LIMITEDdissolvedALASTOR APARTMENTSactiveALEDRO HOLDINGS LIMITEDdissolvedALEXAFO HOLDINGS LIMITEDdissolvedA&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) BEVERAGES LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) ENTERPRISES LTDactiveA&P(ANDREOU & PARASKEVAIDES )FOODS AND BEVERAGES LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) LIMITEDactiveA & P (ANDREOU & PARASKEVAIDES) SHIPPING COMPANY LTDdissolvedAQUA OF MYKONOS TAVERNactiveARCADIA (PAPHOS) VILLAGEactiveARCHIMIDES & PAVLOS PARASKEVAIDES LIMITEDstrike_offARVANTA HOLDINGS LIMITEDdissolvedASBONA LIMITEDdissolvedBAINO ESTATES LTDactiveBARTROB INVESTMENTS LTDdissolved

+97 more

Connections

5 links
Shared operator — likely the same administrator
ARAMAKO LIMITEDShared officer / director · 6 share thisJOANNOU & PARASKEVAIDES (NORTH) LIMITEDShared officer / director · 6 share thisJ. & P. PARQUET INDUSTRY LIMITEDShared officer / director · 6 share thisBLUEAIR LIMITEDShared officer / director · 6 share thisJORDAN CHRISTODOULIDES ASSET MANAGEMENT LIMITEDShared officer / director · 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

6 people
NameRoleFromSource
ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΘΕΛΜΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΛΕΩΝΗ ΠΑΡΑΣΚΕΥΑΙΔΟΥ ΜΑΥΡΟΝΙΚΟΛΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.F.P. DEVELOPMENTS LIMITED · dissolved · name-sim 0.49) — 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