DOSSIERS / Π. Α. ΠΑΡΑΣΚΕΥΑΣ ΛΙΜΙΤΕΔ
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Company dossier

Π. Α. ΠΑΡΑΣΚΕΥΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-06-20
KYBE ID: HE11166 · HE11166 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
Π. Α. ΠΑΡΑΣΚΕΥΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE11166
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-06-20
DRCIP data.gov.cy
Κωνσταντίνου Καβάφη, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AMP CANTINA LTDShared officer / director · 10 share thisORX UNIQUE FASHION LIMITEDShared officer / director · 10 share thisΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisO.R.X. UNIQUE FASHIONShared officer / director · 10 share thisC.P. SUBZERO FROZEN FOOD LTDShared officer / director · 10 share thisΜΑΣΤΕΛΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTHE CPA TRADING LIMITEDShared officer / director · 10 share thisΣΟΛΕΚΤΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPHARMAKRON PHARMACEUTICALS LIMITEDShared 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

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ Π. ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100