DOSSIERS / PAPHOS SANDY HILL ESTATES LIMITED
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Company dossier

PAPHOS SANDY HILL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-02-10
KYBE ID: HE7759 · HE7759 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
PAPHOS SANDY HILL ESTATES LIMITED
DRCIP data.gov.cy
HE7759
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-02-10
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 55,, ACROPOLIS COURT,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A & D REVOLUTION SHOE TRADING LIMITEDdissolvedAV. AVERKIOU TRADING LIMITEDactiveDEMAXE LAND DEVELOPERS LIMITEDdissolvedHUMMED INVESTMENTS LIMITEDdissolvedKARSERAS CONSULTANCYdissolvedKOMISSA LIMITEDdissolvedNEW PAPHOS DEVELOPMENT CO. LIMITEDstrike_off"RAFTIS, CARPENTRY LIMITED"dissolvedR.S. HOLDING LTDactiveR. S. TOURIST ENTERPRISES LTDstrike_offS. RAFTIS COMPANY LIMITEDstrike_offS. RAFTIS HOTELS HOLDING LIMITEDstrike_offS.S.R. DEVELOPMENTS LTDstrike_offΚΤΗΝΟΤΡΟΦΙΑ ΗΡΑ ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
SAVRA HOLDINGS LΙΜΙTΕDdirector—Cyprus registry
ΣΑΒΒΑΣ ΡΑΦΤΗΣdirector—Cyprus registry
SAVRA HOLDINGS LΙΜΙTΕDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100