DOSSIERS / PARASKEVA & ANDREOU IMPORTS-EXPORTS TRADING LIMITED
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Company dossier

PARASKEVA & ANDREOU IMPORTS-EXPORTS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-07
KYBE ID: HE130748 · HE130748 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PARASKEVA & ANDREOU IMPORTS-EXPORTS TRADING LIMITED
DRCIP data.gov.cy
HE130748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-07
DRCIP data.gov.cy
Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

A. ATHANASIOU AGORA (POLIS) RESTAURANTactiveA.CHR. CENTRAL POINT CAFE - SNACK BARactiveA&E CHRISTOU TOURIST ENTERPRISES LIMITEDactiveA. GEORGIOU APARTMENTS (POLIS) LIMITEDdissolvedA.G. ODYSSEOS THE PHOTO WORLD LIMITEDstrike_offA & L JEWELLERY LIMITEDdissolvedA.M ARSINOE FISH TAVERN LIMITEDdissolvedA. M. EVAGOROU & SONS LIMITEDdissolvedANCA ENTERTAINMENT CO LIMITEDdissolvedANDREAS AND SAVVAS THEOPHANOUS ENTERPRISES LIMITEDstrike_offA. P. CHR. CHRISTOU BROTHERS ENTERPRISES LIMITEDactiveAPHRODITE EVRIPIDOU & SONS APARTMENTS LIMITEDdissolvedARGYRIOU BROS.activeASKOTIS LATCHI VILLAGE TAVERNactiveCHAR. KAROUZIS CO. LIMITEDdissolvedCHARLIES MIKIS TAVERNactiveC.H.A. SOULI HOTELactiveCHRISELENI VILLASactiveCHRIS SPIRITIS CO LIMITEDdissolvedCOSTAS COTTAGES LIMITEDdissolved

+52 more

Connections

6 links
Shared operator — likely the same administrator
MATHEOU & PARASKEVA LTDShared officer / director · 4 share thisTHEOCHAROUS & PARASKEVA BAKERIES LIMITEDShared officer / director · 4 share thisASK UPGRADE TRADING LTDShared officer / director · 5 share thisΝ. ΝΕΟΦΥΤΟΥ & ΑΔΕΛΦΟΙ ΠΑΡΑΣΚΕΥΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisWINEVEST EMPORIKI LTDShared officer / director · 5 share thisPANEAL PROPERTIES LIMITEDShared officer / director · 5 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
ΒΑΣΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100