DOSSIERS / ΟΠΤΙΚΑ ΕΙΔΗ ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑ ΛΙΜΙΤΕΔ
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ΟΠΤΙΚΑ ΕΙΔΗ ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-01-04
KYBE ID: HE117533 · HE117533 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ΟΠΤΙΚΑ ΕΙΔΗ ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE117533
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-04
DRCIP data.gov.cy
Κυριάκου Μάτση, 46,, Flat 3,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

451 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4T GLOBAL (CYPRUS) LTDstrike_offABBEYMIX LIMITEDactiveABBOTT MEDICAL OVERSEAS CYPRUS LIMITEDactiveABICAD HOLDING LIMITEDactiveACCELERATOR LIMITEDactiveACE IMPACT ACQUISITION LIMITEDactiveACE SPORTS CONSULTING LIMITEDstrike_offACETATE (MALTA) COMPANY LIMITEDactiveACTIONPOINT LIMITEDstrike_offADALET LIMITEDactiveADHISIFE INVEST LIMITEDactiveAGILA SPECIALTIES AMERICAS LIMITEDdissolvedAGILA SPECIALTIES (HOLDINGS) CYPRUS LIMITEDstrike_offAGROTIME INVEST LIMITEDdissolvedAGVEND CYPRUS LTDactiveAIRBUS HELICOPTERS UK LIMITEDactiveAKKADIA HOLDINGS LIMITEDactiveALETRADE LTDactiveALETREE LTDactiveALFRED&LUCAS LTDactive

+431 more

Connections

12 links
Shared operator — likely the same administrator
TH. PARASKEVA LTDShared officer / director · 2 share thisPURA VIDA WELLNESSShared officer / director · 12 share thisENCORP INTERNATIONAL E&C LTDShared officer / director · 12 share thisTOWSON ENTERPRISES LIMITEDShared officer / director · 12 share thisOSEC MANAGEMENT LTDShared officer / director · 12 share thisFABU.LUSH LIMITEDShared officer / director · 12 share thisICONIA OVERSEAS LTDShared officer / director · 12 share thisAE INTELLECTUAL PROPERTY LIMITEDShared officer / director · 12 share thisSONICTEC LTDShared officer / director · 12 share thisSAMCRETE ENGINEERS AND CONTRACTORS LTDShared officer / director · 12 share thisSKYARC CONSULTANCY SERVICES LTDShared officer / director · 12 share thisZMK STUDIO LTDShared officer / director · 12 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
ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100