DOSSIERS / PARASKEVA & TAMENOU ENTERPRISES LIMITED
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Company dossier

PARASKEVA & TAMENOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-07
KYBE ID: HE141769 · HE141769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PARASKEVA & TAMENOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE141769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-07
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 8,, Φρένναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΛΤΔShared officer / director · 10 share thisGRUPAL CONSULTING & SERVICES LIMITEDShared officer / director · 10 share thisPETILLANT SOLUTIONS LTDShared officer / director · 10 share thisDEXTER CONSULTANTS LIMITEDShared officer / director · 10 share thisΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑ ΛΤΔShared officer / director · 10 share thisΑΝΟΙΚΤΗ ΑΓΚΑΛΗ (ΚΑΤ' ΟΙΚΟΝ ΦΡΟΝΤΙΔΑ) ΛΤΔShared officer / director · 10 share thisΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 10 share thisΤΟ ΜΕΛΕΝΙΟShared officer / director · 10 share thisΚ.Ε. ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΛΑ ΤΑΜΕΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΤΑΜΕΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100