KYBE — See who's really behind any company

Company dossier

PARHOUP INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-05
KYBE ID: HE176023 · HE176023 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal namePARHOUP INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE176023

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-05

DRCIP data.gov.cy

Registered addressΓεράσιμου Μαρκορά, 6,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ANMICH LTDactive FIGALAS LIMITEDstrike_off MAR. BUILDCARE LIMITEDactive MICH. AN. EQUIPMENT & MACHINERY LTDstrike_off M.T. BOUQUET LUXURY SUITES LIMITEDactive M.T. CIVIL ENGINEERS & DESIGNS L.L.C.active M. TH. AUTOS & MECHANICALS LTDstrike_off M.T METAL FRAME HOUSES LTDstrike_off QUIETCOMFORT HOLDINGS LTDdissolved SHEILA M CYPRUSactive ΚΤΗΜΑΤΙΚΗ ΓΕΡΜΑΡΚΟΡΑ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

QUIETCOMFORT HOLDINGS LTDShared registered address · 2 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

Name	Role	From	Source
ΙΦΙΓΕΝΕΙΑ ΠΑΝΤΕΛΙΔΟΥ	director	—	Cyprus registry
VIRNA SECRETARIAL SERVICES LTD	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLIMAR INVESTMENTS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100