DOSSIERS / PARMEZANO
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Company dossier

PARMEZANO

CYPRUS · COMPANY · INCORPORATED 2019-11-19
KYBE ID: BN50577 · BN50577 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PARMEZANO
DRCIP data.gov.cy
BN50577
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-11-19
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 23,, Flat 13,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGI-CYPRE PROPERTY 12 LIMITEDstrike_offAMILINK CONSULTANTS LIMITEDdissolvedAPRIATIS HAIR DESIGNSactiveAUTHENTICAL AND DELICIOUS GIFT DIRECTactiveCHR. MITSIGAS STUDIO LIMITEDstrike_offCRISPY DUST LTDactiveD+D OFFICE SUPPLIERS LΙMITEDdissolvedEDRIC LTDactiveE.P.T.A.S.A. LIMITEDdissolvedFAREN LTDactiveFLYLINKS TEAM LIMITEDdissolvedF. NUTRAMEALS LTDactiveFREIDA LIMITEDdissolvedJORORI LTDactiveJ.S.T. COFFEE LIMITEDdissolvedKASIAN RESEARCH LIMITEDdissolvedMARCO SERVICES LIMITEDstrike_offMEGA TASK TRADING AND CONSULTING LIMITEDdissolvedMERRY SHEEP LTDactiveMESSHALL LTDactive

+11 more

People with significant control

1 people
NameRoleFromSource
ΜΑΤΕΒΟΣΙΑΝ ΑΤΟΜshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100