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Company dossier

E.A. PARASKEVAIDES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-20
KYBE ID: HE123939 · HE123939 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameE.A. PARASKEVAIDES HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE123939

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-09-20

DRCIP data.gov.cy

Registered addressΕυτέρπης, 9,, Λατσιά, 2236, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΕΥΘΥΒΟΥΛΟΣ Α. ΠΑΡΑΣΚΕΥΑΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this C & E PARASKEVAIDES & CO LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΥΘΥΒΟΥΛΟΣ Α. ΠΑΡΑΣΚΕΥΑΙΔΗΣ	director	—	Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΕΥΘ. Α. ΠΑΡΑΣΚΕΥΑΔΗ	director	—	Cyprus registry
ΛΙΛΙΑ ΝΤΕΝΙΑΚ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. PARASKEVAIDES (HOLDING) LIMITED · strike_off · name-sim 0.76) — 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