DOSSIERS / PARISA SHIPPING COMPANY LIMITED
← SearchExport PDF
Company dossier

PARISA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-01
KYBE ID: HE146104 · HE146104 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PARISA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE146104
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-01
DRCIP data.gov.cy
Νίκου Παττίχη, 95,, Floor 2, Flat 201,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THE LITTLE OWLShared officer / director · 9 share thisM.S.D.K. RESTAURANT & BAR LIMITEDShared officer / director · 9 share thisS.M.S LOUNGE LIMITEDShared officer / director · 9 share thisBIGPORT TRADING LIMITEDShared officer / director · 9 share thisLOIZOU & ELISSEOU LIMITEDShared officer / director · 9 share thisH & Z B FOOD TRADING CO LIMITEDShared officer / director · 9 share thisTHE BUGMASTER PEST CONTROLShared officer / director · 9 share thisSECRET PARADISE PET CEMETARYShared officer / director · 9 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
ΣΠΥΡΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΦΥΣΟΥΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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