DOSSIERS / PARIS & DOROS CONSTRUCTION LTD
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Company dossier

PARIS & DOROS CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 1998-12-11
KYBE ID: HE99028 · HE99028 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
PARIS & DOROS CONSTRUCTION LTD
DRCIP data.gov.cy
HE99028
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-11
DRCIP data.gov.cy
Ονασαγόρου, 52Α,, 1500, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RICH AND STONEShared registered address · 7 share thisECANISA JEWELLERY COLLECTIONS LIMITEDShared registered address · 7 share thisPLATINUM HOLDINGS LIMITEDShared registered address · 7 share thisTHE GCL SENSUAL COMPANY LIMITEDShared registered address · 7 share thisECANISA (CYPRUS) DISTRIBUTORS LIMITEDShared registered address · 7 share thisACCIDENTS- REASSURANCES - TRANSPORTS, LESShared registered address · 7 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
ΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΤΟΥΜΑΖΟΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΤΟΥΜΑΖΟΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros N. Theodorou — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100