DOSSIERS / P.K. PARAGON LIMITED
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Company dossier

P.K. PARAGON LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-20
KYBE ID: HE135722 · HE135722 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
P.K. PARAGON LIMITED
DRCIP data.gov.cy
HE135722
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-20
DRCIP data.gov.cy
Κιλκής, 6Α,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D. KOUPPIS CONSTRUCTION CO. LTDShared officer / director · 3 share thisGEORGE KOUPPIS SAY YOUNG EXCLUSIVE STYLE BOUTIQUE LIMITEDShared officer / director · 3 share thisMERKAMOVA LTDShared officer / director · 7 share thisP.K. PARAGON - TECH LTDShared officer / director · 7 share thisKO. GEORGE PROFESSIONAL INTERNET SERVICES LIMITEDShared officer / director · 7 share thisP. KOUPPIS PARAGONShared officer / director · 7 share thisBUSYCOM SYSTEMS LIMITEDShared officer / director · 7 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
ΠΑΥΛΟΣ ΚΟΥΠΠΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΠΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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