DOSSIERS / PARSADA MINERAL WATERS PUBLIC CO. LIMITED
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Company dossier

PARSADA MINERAL WATERS PUBLIC CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1943-10-02
KYBE ID: HE163 · HE163 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PARSADA MINERAL WATERS PUBLIC CO. LIMITED
DRCIP data.gov.cy
HE163
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1943-10-02
DRCIP data.gov.cy
Λεωφ. Αρχ.Μακαρίου Γ, 14Β,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALIMENTA FOODS LIMITEDShared officer / director · 2 share thisHUCCESS LTDShared officer / director · 3 share thisYIALMO LOGISTICS SERVICES LTDShared officer / director · 3 share thisTOWER INTERCYPRIAN HOTELS LIMITEDShared officer / director · 4 share thisSERENISSIMA ESTATES LIMITEDShared officer / director · 4 share thisTOWER HOTELS MANAGEMENT LIMITEDShared officer / director · 4 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
ΑΝΤΡΕΑΣ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ Ζ. ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡ. ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ Ζ. ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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