DOSSIERS / PAROUTIS FOODS LIMITED
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Company dossier

PAROUTIS FOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-22
KYBE ID: HE110910 · HE110910 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PAROUTIS FOODS LIMITED
DRCIP data.gov.cy
HE110910
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-22
DRCIP data.gov.cy
Ομονοίας, 115,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
INTERFOOD INVESTMENTS LIMITEDShared officer / director · 2 share thisTSP PHOTOMARKET LIMITEDShared registered address · 2 share thisS. PAROUTIS ELECTRONICS LIMITEDShared officer / director · 6 share thisΦΛΟΓΕΡΑΣ & ΠΑΡΟΥΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTSP PHOTOMARKET LIMITEDShared officer / director · 6 share thisS. PAROUTIS TRADING LIMITEDShared officer / director · 6 share thisPAROUTIS AND PASCHALIS CONSTRUCTION LIMITEDShared officer / director · 6 share thisS. PAROUTIS ENTERPRISES LIMITEDShared officer / director · 9 share thisS.T. PAROUTIS ELECTRICAL APLIANCE LTDShared officer / director · 9 share thisIOANNOU & PAROUTIS IMPORTS LIMITEDShared officer / director · 9 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
ΝΙΚΟΛΑΟΣ ΔΕΡΕΚΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΑΡΟΥΤΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΠΑΡΟΥΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. PAROUTIS TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100