DOSSIERS / PARKTROLL
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Company dossier

PARKTROLL

CYPRUS · COMPANY · INCORPORATED 2024-09-26
KYBE ID: BN59966 · BN59966 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PARKTROLL
DRCIP data.gov.cy
BN59966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-09-26
DRCIP data.gov.cy
ΚΩΣΤΑ ΠΗΛΑΒΑΚΗ, 16Α,, ΛΕΜΕΣΟΣ, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GEORGIS COUMIS LIMITEDShared officer / director · 10 share thisJET O' CLOCK LTDShared officer / director · 10 share thisDLK &CO CHARTERED ACCOUNTANTSShared officer / director · 10 share thisTSIERKEZOU & KOUMIS LTDShared officer / director · 10 share thisEVINGTON LIMITEDShared officer / director · 10 share thisSPARTAN TRADING LIMITEDShared officer / director · 10 share thisA.P. MARINOU TRANSPORT LIMITEDShared officer / director · 10 share thisGUARANTY FUND ADMINISTRATION SERVICES LIMITEDShared officer / director · 10 share thisG.S.A.D.E. LTDShared 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.

People with significant control

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΥΜΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100