DOSSIERS / PARASALL HOLDINGS LIMITED
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PARASALL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-16
KYBE ID: HE155264 · HE155264 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
PARASALL HOLDINGS LIMITED
DRCIP data.gov.cy
HE155264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-16
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 3, Flat 303,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
3A GOLDMINERS LIMITEDactiveA.S. AGROKTIMA ESTATES LIMITEDstrike_offAVC MANAGEMENT SERVICES LIMITEDdissolvedCORDIMPEX TRADING LIMITEDdissolvedEMMAKART LIMITEDstrike_offEMMANUEL COUVAS LIMITEDactiveINTERFLAG TRADING AND INVESTMENT CO. LIMITEDdissolvedLANITIS ELECTRICS LIMITEDactiveLANITIS GAS LIMITEDactiveMANOLIS COUVAS HOLDINGS LIMITEDdissolvedMARIMPEX TRADING CO. LIMITEDdissolvedPARESA TRADING LIMITEDdissolvedP & D SECRETARIAL SERVICES LIMITEDactiveTHEMIS PEGLITSIS INVESTMENTS LIMITEDdissolvedTRADAVER LIMITEDdissolvedVI.MA CONSULTANTS LIMITEDdissolvedVITASTER CO. LIMITEDdissolvedΑ.Γ ΚΑΙ Ε ΤΣΑΓΓΑΡΙΔΗ ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΤΑΧΑΝΑΣ ΤΕΧΝΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΜ. ΣΑΦΤΛΥΣ ΤΕΧΝΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
LANITIS GOLF PUBLIC CO LIMITEDShared officer / director · 6 share thisSKYREAP ESTATES LIMITEDShared officer / director · 6 share thisLANITIS ENTERTAINMENT LIMITEDShared officer / director · 6 share thisC.E. LANITIS HOLDINGS LIMITEDShared officer / director · 6 share thisCAROB MILL RESTAURANTS LIMITEDShared officer / director · 6 share thisZ & I MEDITERRANEAN LEISURE INVESTMENTS LIMITEDShared officer / director · 7 share thisI. LANITIS-ELIADES HOLDINGS LIMITEDShared 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.

People with significant control

4 people
NameRoleFromSource
ΙΣΑΒΕΛΛΑ ΛΑΝΙΤΗ ΗΛΙΑΔΗdirector—Cyprus registry
ΚΩΣΤΑΣ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΠΛΑΤΩΝΑΣ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEJ (HOLDINGS) LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100