DOSSIERS / PARASCHOS INSURANCE AGENTS AND CONSULTANTS LTD
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Company dossier

PARASCHOS INSURANCE AGENTS AND CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2001-04-04
KYBE ID: HE119564 · HE119564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PARASCHOS INSURANCE AGENTS AND CONSULTANTS LTD
DRCIP data.gov.cy
HE119564
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-04
DRCIP data.gov.cy
Μακράσυκας, 3,, KARYATIDES BUILDING, Floor 1,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TAYANNA LIMITEDShared officer / director · 2 share thisM.PARASCHOU & CO LLCShared officer / director · 5 share thisPALAIS FIDUCIARY LIMITEDShared officer / director · 5 share thisTHERONA LIMITEDShared officer / director · 5 share thisGROSERTA LIMITEDShared officer / director · 5 share thisTHE CAKERYShared officer / director · 6 share thisP.G.P. WEB SERVICES COMPANY LTDShared officer / director · 6 share thisPMGA CONSTRUCTION LTDShared officer / director · 6 share thisCHAMBIS PARASCHOU & FAMILY LIMITEDShared officer / director · 6 share thisPOLYDOM LTDShared officer / director · 6 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

4 people
NameRoleFromSource
ΜΑΡΙΛΙΑ ΠΑΡΑΣΧΟΥdirector—Cyprus registry
ΝΑΓΙΑ ΠΑΡΑΣΧΟΥdirector—Cyprus registry
ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΧΟΥdirector—Cyprus registry
ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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