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Company dossier

CY.E.M.S. CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-10-13
KYBE ID: HE10064 · HE10064 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCY.E.M.S. CO. LIMITED

DRCIP data.gov.cy

RegistrationHE10064

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1977-10-13

DRCIP data.gov.cy

Registered addressΚυρηνείας, 145,, Floor 3,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.K.P.C. DVD SMART LIMITEDdissolved ASCIRA ENTERPRISES LIMITEDactive C.Y.E.M.S. ELECTRIC LIMITEDdissolved NA BEAUTY BY NICOLINAactive N.S. TRAFFIC AUDIO VISUALactive Κ. PARPASGROUP INTERNATIONAL LTDstrike_off ΚΩΣΤΑΣ ΠΑΠΑΚΥΠΡΙΑΝΟΥ Ι.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

CY.E.M.S. INDUSTRIES CO. LIMITEDShared officer / director · 4 share this CY.E.M.S. (OVERSEAS) LIMITEDShared officer / director · 4 share this CY.E.M.S. CONTRACTING LIMITEDShared officer / director · 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

6 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Π. ΠΑΡΠΑΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Π. ΠΑΡΠΑΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ Π. ΠΑΡΠΑΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΠΑΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Π. ΠΑΡΠΑΣ	secretary	—	Cyprus registry
ΕΙΡΗΝΟΥΛΛΑ ΠΑΠΑΚΥΡΙΑΚΟΥ	secretary	—	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. INDUSTRIES CO. LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100