DOSSIERS / PARMYL LIMITED
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PARMYL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-16
KYBE ID: HE151351 · HE151351 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PARMYL LIMITED
DRCIP data.gov.cy
HE151351
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-16
DRCIP data.gov.cy
Ορά, 7719, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CYORA WATERactiveDR PESTactiveGOLDEN BEEactiveLIMEMON LIMITEDdissolvedPAR. FOODTIMEactiveΖ.Μ. (ΟΡΑ) ΕΛΑΙΟΤΡΙΒΕΙΟactiveΜΕΤΑΦΟΡΕΣ ΦΑΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΜΙΛΤΙΑΔΟΥΣ & ΕΡΩΤΟΚΡΙΤΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔstrike_offΠΑΡΑΔΕΙΣΙΩΤΗΣ ΕΚΤΡΟΦΗ ΛΤΔdissolvedΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΜΙΤΕΔactiveΠΑΡΑΔΕΙΣΙΩΤΗΣ ΣΦΑΓΕΙΟ ΛΤΔdissolvedΠΑΡΑΔΟΣΙΑΚΑ ΓΛΥΚΑ ''ΟΠΩΣ - ΠΑΛΙΑ''activeΦΥΣΙΚΟ ΝΕΡΟ ΗΡΑactiveΧ & Ε ΝΕΡΑ ΤΗΣ ΚΥΠΡΟΥactive

Connections

10 links
Shared operator — likely the same administrator
ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΑΝΙΚΗ ΛΤΔShared officer / director · 11 share thisPARADISIOTIS HOLDINGS LTDShared officer / director · 11 share thisFAST WALL PROPERTIES LIMITEDShared officer / director · 11 share thisPARADISIOTIS PQF LTDShared officer / director · 11 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΣΦΑΓΕΙΟ ΛΤΔShared officer / director · 11 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΠΩΛΗΣΕΙΣ ΛΤΔShared officer / director · 11 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΖΩΟΤΡΟΦΕΣ ΛΤΔShared officer / director · 11 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΕΚΤΡΟΦΗ ΛΤΔShared officer / director · 11 share thisCESARAPTOR TRADING LIMITEDShared officer / director · 11 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
ΒΑΡΒΑΡΑ ΠΑΡΑΔΕΙΣΙΩΤΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΠΑΡΑΔΕΙΣΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100