DOSSIERS / CHAMBIS PARASCHOU & FAMILY LIMITED
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Company dossier

CHAMBIS PARASCHOU & FAMILY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-12
KYBE ID: HE122314 · HE122314 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CHAMBIS PARASCHOU & FAMILY LIMITED
DRCIP data.gov.cy
HE122314
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-12
DRCIP data.gov.cy
Νίκου Κατζιή, 17,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PARASCHOS INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 6 share thisPOLYDOM LTDShared officer / director · 6 share thisP.G.P. WEB SERVICES COMPANY LTDShared officer / director · 6 share thisPMGA CONSTRUCTION LTDShared officer / director · 6 share thisTHE CAKERYShared 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

3 people
NameRoleFromSource
ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΧΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΜΠΗdirector—Cyprus registry
ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100