DOSSIERS / PARCHMORE HOLDING LIMITED
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Company dossier

PARCHMORE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-29
KYBE ID: HE163750 · HE163750 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PARCHMORE HOLDING LIMITED
DRCIP data.gov.cy
HE163750
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT, BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+5,350 more

Connections

9 links
Shared operator — likely the same administrator
ALOBIA HOLDINGS LIMITEDShared officer / director · 10 share thisAQUAMANIA LIMITEDShared officer / director · 10 share thisMOONSCOPE INVESTMENTS LIMITEDShared officer / director · 10 share thisKASTRINO INVESTMENTS LIMITEDShared officer / director · 10 share thisY.V. AQUARELLE IMPORTS LIMITEDShared officer / director · 10 share thisTEVOTO TRADING LIMITEDShared officer / director · 10 share thisROZAMO SERVICES LIMITEDShared officer / director · 10 share thisTHE GOLDFINCH ENTERPRISES LIMITEDShared officer / director · 10 share thisTSERIO HOLDINGS LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΑ ΒΟΣΚΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100