DOSSIERS / P. & A. PARASKEVA BROS LIMITED
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P. & A. PARASKEVA BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-21
KYBE ID: HE114674 · HE114674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P. & A. PARASKEVA BROS LIMITED
DRCIP data.gov.cy
HE114674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-21
DRCIP data.gov.cy
Κιούπιλαι, 33,, Μούτταλος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔShared officer / director · 7 share thisCEE GEES ENTERPRISES LIMITEDShared officer / director · 7 share thisSTAKIREVA LTDShared officer / director · 7 share thisM.P. EXCLUSIVE ENTERPRISES LIMITEDShared officer / director · 7 share thisΜ.Α. ΚΤΗΜΑ ΜΑΚΕΝΖΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.P.P. PARASKEVA METAL CONSTRUCTIONS LIMITEDShared officer / director · 7 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
ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
VICTORIA ELIZABETH HENRYsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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