DOSSIERS / KYRIACOS P. PARPAS CITYSPA LIMITED
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Company dossier

KYRIACOS P. PARPAS CITYSPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-01
KYBE ID: HE117945 · HE117945 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
KYRIACOS P. PARPAS CITYSPA LIMITED
DRCIP data.gov.cy
HE117945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-01
DRCIP data.gov.cy
Ιφιγενείας, 5,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
K.P. PARPAS ENTERPRISES LIMITEDShared registered address · 5 share thisK.P. MED CENTER CO. LIMITEDShared registered address · 5 share thisK.P. INTERTRAFFICE ENGINEERING CO. LIMITEDShared registered address · 5 share thisK.P. COMPUTERISED INFORMATION SYSTEMS LIMITEDShared registered address · 5 share thisA & K PARPAS ELECTRONIC SYSTEMS CO. LIMITEDShared officer / director · 12 share thisK.P. COMPUTERISED INFORMATION SYSTEMS LIMITEDShared officer / director · 12 share thisK.P. PARPAS ENTERPRISES LIMITEDShared officer / director · 12 share thisSPATRADE INTERNATIONAL LIMITEDShared officer / director · 12 share thisK.P. INTERTRAFFICE ENGINEERING CO. LIMITEDShared officer / director · 12 share thisC.Y.E.M.S. ELECTRIC LIMITEDShared officer / director · 12 share thisΚ. PARPASGROUP INTERNATIONAL LTDShared officer / director · 12 share thisK.P. MED CENTER CO. LIMITEDShared officer / director · 12 share thisKYRIACOS PARPAS HOLDINGS LIMITEDShared officer / director · 12 share thisCOSMETONIC LIMITEDShared officer / director · 12 share thisASCIRA ENTERPRISES LIMITEDShared 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
ΚΥΡΙΑΚΟΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΡΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYRIACOS PARPAS HOLDINGS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100