DOSSIERS / PARMACO FURNISHING CO LIMITED
← SearchExport PDF
Company dossier

PARMACO FURNISHING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-13
KYBE ID: HE155059 · HE155059 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
PARMACO FURNISHING CO LIMITED
DRCIP data.gov.cy
HE155059
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-13
DRCIP data.gov.cy
Νικοκλέους, 15,, Floor 1,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.S.H.C. LIMITEDdissolvedCITRADEL LIFE & TRUST HOLDINGS LTDdissolvedG & D LASER CO LIMITEDdissolvedHELLASPRO CO LTDdissolvedIT & ELEDIT LTDdissolvedMANAGETORIA ENTERPRISES LTDdissolvedOLACITERIA HOLDINGS LTDdissolvedPANLEMAR SERVICES LTDdissolvedVIA INTELLIGENT CONSULTING LTDdissolvedVIA INTELLIGENT HOLDINGS LTDdissolvedVIA INTELLIGENT INVESTMENTS LTDdissolvedVIA LIFE & TRUST LTDdissolvedWALLTREND INVESTMENTS LTDdissolvedWORLDTREND INVESTMENTS LTDdissolvedΜΕΜΤΣΙΑΣ ΜΕΤΑΦΟΡΕΣ ΤΟ ΜΕΤΣΟΒΟ ΛΙΜΙΤΕΔdissolvedΠΑΤΡΙΚΙΟΣ ΚΑΙ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

17 links
Shared operator — likely the same administrator
SHABA DRY CLEAN LIMITEDShared officer / director · 6 share thisMARINERO SHOES LIMITEDShared officer / director · 6 share thisODYSSEAS AND ELENI HOTEL APTSShared officer / director · 6 share thisPOCORA ELECTRONICS LIMITEDShared officer / director · 6 share thisST & K. ART DECO LIMITEDShared officer / director · 6 share thisWALLTREND INVESTMENTS LTDShared registered address · 7 share thisA.L. GEORGIOU LTDShared officer / director · 7 share thisIT & ELEDIT LTDShared registered address · 7 share thisVIA INTELLIGENT CONSULTING LTDShared registered address · 7 share thisAG MOTORGEAR LIMITEDShared officer / director · 7 share thisVIA LIFE & TRUST LTDShared registered address · 7 share thisΑΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVIA INTELLIGENT HOLDINGS LTDShared registered address · 7 share thisG. POLYCARPOU & A. GEORGHIOU AUTOMOTIVE ASSESSORS LIMITEDShared officer / director · 7 share thisΑΡΙΣΤΟΣ Γ. ΓΕΩΡΓΙΟΥ ΕΚΚΕΝΩΣΕΙΣ ΒΟΘΡΩΝ ΛΤΔShared officer / director · 7 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 17 — full graph via /v1/entities/HE155059/network.

People with significant control

4 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100