DOSSIERS / D.P. PARALIA COASTAL RESEARCH MANAGEMENT LIMITED
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Company dossier

D.P. PARALIA COASTAL RESEARCH MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-06
KYBE ID: HE183402 · HE183402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
D.P. PARALIA COASTAL RESEARCH MANAGEMENT LIMITED
DRCIP data.gov.cy
HE183402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-06
DRCIP data.gov.cy
Χαρίλαου Τρικούππη, 8,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Σ. Θ. ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisD.P. A SAFE MEZE TAVERN LTDShared officer / director · 7 share thisREMOTEAD LIMITEDShared officer / director · 7 share thisD. PAPHITIS HOLDINGS LIMITEDShared officer / director · 7 share thisMAXITHERM DOUBLE GLAZING LIMITEDShared officer / director · 7 share thisEL.AN.SO. 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

2 people
NameRoleFromSource
ΔΩΡΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΠΑΦΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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