DOSSIERS / P.A.R.M. ALUMINIUM LIMITED
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Company dossier

P.A.R.M. ALUMINIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-16
KYBE ID: HE103577 · HE103577 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
P.A.R.M. ALUMINIUM LIMITED
DRCIP data.gov.cy
HE103577
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-16
DRCIP data.gov.cy
Γεώργιου Εικοσάρη, 105,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LOGICSTEEL (FRAMING TECHNOLOGY) LIMITEDShared officer / director · 5 share thisB.R.M.S FRAMING TECHNOLOGY LIMITEDShared officer / director · 5 share thisΠ.Α.ΜΑΡ. ΑΝΑΠΤΥΞΕΙΣ & ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMILACROM HOLDINGS LIMITEDShared officer / director · 6 share thisTRILOOP ENTERTAINMENT LTDShared officer / director · 6 share thisMILACROM HOLDINGS LIMITEDShared registered address · 6 share thisP.A.R.M. DEVELOPMENTS LIMITEDShared officer / director · 6 share thisMARIBOUS WORKSHOP LTDShared officer / director · 6 share thisLOGICSTEEL (FRAMING TECHNOLOGY) LIMITEDShared registered address · 6 share thisP.A.R.M. DEVELOPMENTS LIMITEDShared registered address · 6 share thisΑΔΕΛΦΟΙ Χ & Σ ΠΙΤΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΠΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠ.Α.ΜΑΡ. ΑΝΑΠΤΥΞΕΙΣ & ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared registered address · 6 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

3 people
NameRoleFromSource
ΑΝΝΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΗΣdirector—Cyprus registry
ΑΝΝΑ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100