DOSSIERS / C. PAREAS TRADING ENTERPRISES
← SearchExport PDF
Company dossier

C. PAREAS TRADING ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1992-12-08
KYBE ID: BN12553 · BN12553 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
C. PAREAS TRADING ENTERPRISES
DRCIP data.gov.cy
BN12553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-12-08
DRCIP data.gov.cy
Αγίας Μαρίνας, 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.C. THE FOOD ART COMPANY LTDShared registered address · 4 share thisROYAL TEMPLEShared registered address · 4 share thisΣΤΟ Π & Φ ΤΑΧΥΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΣΤΟ Π & Φ ΤΑΧΥΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisN.C. PAREAS CONSTRUCTIONS & DEVELOPMENTS LTDShared officer / director · 7 share thisGENMAX ENTERPRISES LIMITEDShared officer / director · 7 share thisΣΠΙΤΙΣΙΑ ΠΑΡΑΣΚΕΥΑΣΜΑΤΑ ΜΑΡΩ ΛΙΜΙΤΕΔShared officer / director · 7 share thisN.C. PAREAS LOGISTICS LTDShared officer / director · 7 share thisN.C PAREAS ENTERPRISES LIMITEDShared officer / director · 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

1 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΕΑΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.C PAREAS ENTERPRISES LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100