DOSSIERS / PARSON PROPERTIES LIMITED
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Company dossier

PARSON PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-10-26
KYBE ID: HE11622 · HE11622 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
PARSON PROPERTIES LIMITED
DRCIP data.gov.cy
HE11622
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-10-26
DRCIP data.gov.cy
Διονυσίου Σολωμού,, PARSON HOUSE,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
CYCON ROAD & HIGHWAY MARKINGS & MAINTENANCE LIMITEDShared registered address · 6 share thisPARSON EMPORIO LIMITEDShared registered address · 6 share thisPARSON SUPERMARKETS LIMITEDShared registered address · 6 share thisPARSON GLOBAL LIMITEDShared registered address · 6 share thisSEVEN ELEVEN CONVENIENCE STORES LIMITEDShared registered address · 6 share thisKOSANT F&B LTDShared officer / director · 7 share this2PG FINANCIAL LIMITEDShared officer / director · 7 share thisPRAXIS PARSON FINANCIAL LIMITEDShared officer / director · 7 share thisCYCON TECH LTDShared officer / director · 7 share thisCYREK LIMITEDShared officer / director · 7 share thisSEVEN ELEVEN CONVENIENCE STORES LIMITEDShared officer / director · 8 share thisPARSON KEBABERY CATERING SERVICESShared officer / director · 8 share thisΠΑΡΣΩΝ, ΛΑΝΤΣΙΑΣ ΚΑΙ ΚΑΣΙΟΥΛΗΣShared officer / director · 8 share thisPARSON EMPORIO LIMITEDShared officer / director · 8 share thisMARINAMAN PUBLIC LIMITEDShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/HE11622/network.

People with significant control

3 people
NameRoleFromSource
ΠΑΡΣΩΝ Γ. ΠΑΡΣΩΝdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΡΣΟΝdirector—Cyprus registry
ΠΑΡΣΩΝ Γ. ΠΑΡΣΩΝsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARSON EMPORIO LIMITED · dissolved · name-sim 0.45) — 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