DOSSIERS / CY.E.M.S. (OVERSEAS) LIMITED
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Company dossier

CY.E.M.S. (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-22
KYBE ID: AE405 · AE405 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
CY.E.M.S. (OVERSEAS) LIMITED
DRCIP data.gov.cy
AE405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1983-12-22
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE, Floor 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CRESTCARE LIMITEDdissolvedEUROFIN MANAGEMENT LIMITEDdissolvedG & A AMERICAN EDUCATIONAL SERVICESactiveGALLOPERO TRADING LIMITEDstrike_offGEORGE CHR. PAPADOPOULLOS AND SON LIMITEDdissolvedIONI VENDING OPERATIONSdissolvedISIS MARITIME COMPANY LIMITEDdissolvedJJ (TRADERS & CONSULTANTS) LIMITEDdissolvedKROISOS HOLDINGS LIMITEDdissolvedMEDCEMENT TRADING COMPANYdissolvedPRICEWATERHOUSECOOPERS-CYdissolvedPRICEWATERHOUSECOOPERS CYPRUSdissolvedRINE INVESTMENTS OVERSEAS LIMITEDdissolvedSECOND SQUARE TRADING AND DEVELOPMENT LIMITEDdissolvedSIR ALEXANDER GIBB & PARTNERS (CYPRUS)dissolved

Connections

19 links
Shared operator — likely the same administrator
CY.E.M.S. INDUSTRIES CO. LIMITEDShared officer / director · 4 share thisCY.E.M.S. CONTRACTING LIMITEDShared officer / director · 4 share thisCY.E.M.S. CO. LIMITEDShared officer / director · 4 share thisELMETHERM TRADING LIMITEDShared officer / director · 9 share thisΜΑΥΡΟΜΜΑΤΗΣ & ΠΑΡΠΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC.Y.E.M.S. ELECTRIC LIMITEDShared officer / director · 9 share thisE.M.T. SERVICES LIMITEDShared officer / director · 9 share thisA & K PARPAS ELECTRONIC SYSTEMS CO. LIMITEDShared officer / director · 9 share thisGOLDENVALLEY DEVELOPMENT LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΠΑΡΠΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA. PARPAS LIMITEDShared officer / director · 9 share thisGEREKA ELECTRICAL CONSTRUCTION LIMITEDShared officer / director · 10 share thisTRONIX GROUP LIMITEDShared officer / director · 10 share thisΓΗΡΟΚΟΜΕΙΟ ΑΓΙΟΣ ΓΕΡΑΣΙΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTRONIX LIMITEDShared officer / director · 10 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 19 — full graph via /v1/entities/AE405/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΡΠΑΣauthorised—Cyprus registry
ΑΝΔΡΕΑΣ Π. ΠΑΡΠΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Π. ΠΑΡΠΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΠΑΣdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry
M & M REGISTRARS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CY.E.M.S. CO. LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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