DOSSIERS / PARLPLUS CONSULTANTS
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Company dossier

PARLPLUS CONSULTANTS

CYPRUS · COMPANY · INCORPORATED 2013-06-27
KYBE ID: BN39102 · BN39102 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PARLPLUS CONSULTANTS
DRCIP data.gov.cy
BN39102
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-06-27
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 7,, Flat 2,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AKSTON LIMITEDdissolvedANGSTROM EXECUTIVE SEARCH LIMITEDdissolvedARTIACT FURNITURE & CONSTRUCTIONS LTDstrike_offASTRANTIA ENTERPRISES LIMITEDdissolvedC.B.I. CHINESE BUSINESS INVESTORS ASSOCIATION LTDdissolvedCOSKY DEVELOPMENT LIMITEDdissolvedCOSKY MANAGER'S OFFICE LIMITEDdissolvedDE MICHANNA PROPERTIES LTDstrike_offDIAMETER LIMITEDdissolvedDRANARCO ENTERPRISES LIMITEDdissolvedGOLDBET AGENCIES ENTERPRISES LIMITEDdissolvedGOLDENDIAMETER AGENCIES LTDdissolvedIPOINT LANX GAMING LIMITEDdissolvedLITTORINA ENTERPRISES LIMITEDdissolvedLOONCO ENTERPRISES LIMITEDdissolvedLYREBIRD ENTERPRISES LIMITEDdissolvedMILLEPEDE ENTERPRISES LIMITEDdissolvedMI - MAZE INTERIORS LTDdissolvedMOONLIGHT ENDLESS PRODUCTIONS LIMITEDdissolvedNISOSASTERIDA ENTERPRISES LIMITEDdissolved

+16 more

Connections

4 links
Shared operator — likely the same administrator
ΚΟΥΛΟΥΜΟΣ & ΧΡΙΣΤΟΦΟΡΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 2 share thisMI - MAZE INTERIORS LTDShared registered address · 4 share thisMOONLIGHT ENDLESS PRODUCTIONS LIMITEDShared registered address · 4 share thisANGSTROM EXECUTIVE SEARCH LIMITEDShared registered address · 4 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
ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100