DOSSIERS / PARCELINE (PAPHOS) EXPRESS LIMITED
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PARCELINE (PAPHOS) EXPRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-13
KYBE ID: HE105619 · HE105619 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PARCELINE (PAPHOS) EXPRESS LIMITED
DRCIP data.gov.cy
HE105619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-13
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 8,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HAIR DRESSING SALON XENIAShared registered address · 6 share thisΝΤΑΝΑΤΣΙΔΗΣ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisSTALMAN CONSULTANTS CO. LIMITEDShared registered address · 6 share thisΠΑΠΑΔΟΠΟΥΛΟΣ & ΠΑΛΑΙΟΛΟΓΟΣ ΙΔΕΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisSAYIAS & HADJIANTONIS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΤΡΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100