DOSSIERS / PARSON EMPORIO LIMITED
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Company dossier

PARSON EMPORIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-04-06
KYBE ID: HE15467 · HE15467 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
PARSON EMPORIO LIMITED
DRCIP data.gov.cy
HE15467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-04-06
DRCIP data.gov.cy
Διονυσίου Σολωμού,, PARSON HOUSE,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
REMIA CYPRUS LIMITEDShared officer / director · 3 share thisCYCON ROAD & HIGHWAY MARKINGS & MAINTENANCE LIMITEDShared registered address · 6 share thisPARSON PROPERTIES LIMITEDShared registered address · 6 share thisSEVEN ELEVEN CONVENIENCE STORES LIMITEDShared registered address · 6 share thisPARSON SUPERMARKETS LIMITEDShared registered address · 6 share thisPARSON GLOBAL LIMITEDShared registered address · 6 share thisPARSON KEBABERY CATERING SERVICESShared officer / director · 8 share thisMARINAMAN PUBLIC LIMITEDShared officer / director · 8 share thisSEVEN ELEVEN CONVENIENCE STORES LIMITEDShared officer / director · 8 share thisΠΑΡΣΩΝ, ΛΑΝΤΣΙΑΣ ΚΑΙ ΚΑΣΙΟΥΛΗΣShared officer / director · 8 share thisPARSON PROPERTIES LIMITEDShared officer / director · 8 share thisCYCON ROAD & HIGHWAY MARKINGS & MAINTENANCE LIMITEDShared officer / director · 8 share thisPARSON KINETIC CENTRE LIMITEDShared officer / director · 8 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
ΚΩΣΤΑΣ ΠΑΡΣΩΝdirector—Cyprus registry
ΠΑΡΣΩΝ Γ. ΠΑΡΣΩΝdirector—Cyprus registry
ΠΑΡΣΩΝ Γ. ΠΑΡΣΩΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARSON PROPERTIES LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100