DOSSIERS / "PARNITHA" DEVELOPMENT LIMITED
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Company dossier

"PARNITHA" DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-06-18
KYBE ID: HE12545 · HE12545 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
"PARNITHA" DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE12545
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-06-18
DRCIP data.gov.cy
Γεωργίου Α, 30,, CHRYSANTHOS APARTMENTS, Flat G-H,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

AAB PELEKANOS LIMITEDactiveALANKI GROUP OF COMPANIES LTDactiveANDREAS L. NEOKLEOUS CHAMBERS LLCactiveARGENOVA HOLDINGS LIMITEDactiveAVYUKTHA LTDactiveBC MARATHONBITactiveBEKANDO INVESTMENTS LIMITEDdissolvedBELALTON PROPERTIES LTDactiveBIG B LTDactiveBLACK FORCE SECURITY SERVICES LTDactiveBODY ADORNMENTSactiveCHILLAX HORIZONS LTDactiveCHRYSANTHOS BOUTIQUE LIMASSOL APARTMENTS LTDstrike_offCOOSDOM LTDdissolvedCORWITH INVESTMENTS LTDdissolvedD73 GLOBAL LTDactiveDEGICA WEST LTDdissolvedDIGISPERO LTDdissolvedDKI FRESH ARTS GROUP LIMITEDactiveDNL 888 MOTIVATION LTDstrike_off

+80 more

Connections

9 links
Shared operator — likely the same administrator
BELALTON PROPERTIES LTDShared officer / director · 10 share thisPRIMEAUX PROPERTIES LTDShared officer / director · 10 share thisANDREAS L. NEOKLEOUS CHAMBERS LLCShared officer / director · 10 share thisPANEVOLVE LTDShared officer / director · 10 share thisLOYALTON DEVELOPMENTS LTDShared officer / director · 10 share thisRIVERTON PROPERTIES LTDShared officer / director · 10 share thisTHUNSOR LTDShared officer / director · 10 share thisZANEBO HOLDINGS LIMITEDShared officer / director · 10 share thisWHISPERING LAKES LIMITEDShared officer / director · 10 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
ΣΑΒΒΑΣ ΜΕΛΙΝΙΩΤΗΣdirector—Cyprus registry
ΛΕΟΝΙΝΤ ΜΠΟΥΡΙsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100