DOSSIERS / PARANOIA K.K. LIMITED
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Company dossier

PARANOIA K.K. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-20
KYBE ID: HE98571 · HE98571 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PARANOIA K.K. LIMITED
DRCIP data.gov.cy
HE98571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-20
DRCIP data.gov.cy
Αθηνάς, 61Β,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
L.P. HIGH.COMShared registered address · 5 share thisAM - WAY INPORT EXPORT LIMITEDShared registered address · 5 share thisΕΥΑΓΓΕΛΙΑ ΑΝΑΣΤΑΣΙΟΥ ΕΜΠΟΡΙΟ ΛΤΔShared registered address · 5 share thisA & S PAPAIOANNOU ERGOLIPTIKI LIMITEDShared registered address · 5 share thisLAMIVA LIMITEDShared officer / director · 8 share thisL.P. HIGH.COMShared officer / director · 8 share thisCLA CONSULTING (CYPRUS) LTDShared officer / director · 8 share thisLOIZOS ENTERPRISES CO. LIMITEDShared officer / director · 8 share thisMM & LD ENERGY LTDShared officer / director · 8 share thisL. PAPAIOANNOU ENTERPRISES LIMITEDShared officer / director · 8 share thisΓΙΑΝΝΑΚΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΩΤΑ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100