DOSSIERS / PARISSO OVERSEAS LIMITED
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Company dossier

PARISSO OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-19
KYBE ID: HE139115 · HE139115 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
PARISSO OVERSEAS LIMITED
DRCIP data.gov.cy
HE139115
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-19
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 8,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

A AND N HOME ENTERPRISES LIMITEDdissolvedALABASTROM LIMITEDdissolvedALFRO TRADING LIMITEDdissolvedBALACON CONSULTING LIMITEDactiveBERNON INVESTMENTS LIMITEDdissolvedBORAX TRADING LIMITEDdissolvedBRENDLES SHIPPING LIMITEDdissolvedBRIDGEWATER TRADING (OVERSEAS) LIMITEDdissolvedBROWNHILL PROPERTIES LIMITEDdissolvedCANORAactiveCATHAY CHINESE RESTAURANT LIMITEDstrike_offCHAMO HOLDINGS LIMITEDdissolvedCORA TRADING LIMITEDdissolvedCORSEGA ENTERPRISES LIMITEDdissolvedCOUNTERTRADE ENTERPRISES LIMITEDstrike_offCYBER TOUCH INDUSTRIES LIMITEDdissolvedE.F.P. TRADING LIMITEDdissolvedERNST & YOUNG CEA (SOUTH) PARTICIPATION LIMITEDdissolvedESSENTIAL MUSIC & MEDIA LIMITEDdissolvedETERNO FRANCHISE LIMITEDdissolved

+60 more

Connections

21 links
Shared operator — likely the same administrator
Nammos GmbHShared officer / director · 11 share thisBreakout TMG GmbHShared officer / director · 11 share thisIKOS GmbHShared officer / director · 11 share thisA.G. VICE JIU JITSUShared officer / director · 11 share thisA.G. YOGA YOUShared officer / director · 11 share thisCOREC M.O.T. STATION LIMITEDShared officer / director · 11 share thisALUSHABA LIMITEDShared officer / director · 11 share thisDDK AUTOMOTORS CENTERShared officer / director · 11 share thisHIGHLIFE ROMANIA HOLDINGS LIMITEDShared officer / director · 11 share thisGEORGIADIS PHOTOGRAPHYShared officer / director · 11 share thisBUCKSTONE TRADING LIMITEDShared officer / director · 12 share thisHEFER TRADING LIMITEDShared officer / director · 12 share thisCORA TRADING LIMITEDShared officer / director · 12 share thisPACO-NICO FASHION CO LIMITEDShared officer / director · 12 share thisVERSUNA PROPERTY LIMITEDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE139115/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΑΝΤΩΝΗ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΒΙΚΗ ΧΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΑΝΤΩΝΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Antonios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100