DOSSIERS / ΤΑΠΕΛΛΟΓΡΑΦΕΙΟ "ΠΑΡΗΣ" ΛΙΜΙΤΕΔ
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ΤΑΠΕΛΛΟΓΡΑΦΕΙΟ "ΠΑΡΗΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-02-28
KYBE ID: HE128234 · HE128234 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΤΑΠΕΛΛΟΓΡΑΦΕΙΟ "ΠΑΡΗΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE128234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-28
DRCIP data.gov.cy
Αλεξάνδρου Ραγκαβή,, Floor 2, Flat 12,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P. GREGORIOU & S. TYMVIOS LIMITEDShared officer / director · 6 share thisMIO RATI LIMITEDShared officer / director · 6 share thisΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΡΗΣ Α. ΓΡΗΓΟΡΙΟΥ & ΣΙΑShared officer / director · 6 share thisPARIS GREGORIOU MARKETING LIMITEDShared 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
ΠΑΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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