DOSSIERS / PARKHAUS INVESTMENTS LIMITED
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Company dossier

PARKHAUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-28
KYBE ID: HE165970 · HE165970 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PARKHAUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE165970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-28
DRCIP data.gov.cy
Στυλιανού Λένα, 2,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
HORNBILL INESTMENTS LIMITEDdirector—Cyprus registry
SEIBEL ESTATES S.Asecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALISOM INVESTMENTS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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