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Company dossier

PARLYO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-15
KYBE ID: HE183890 · HE183890 · 1 sources

RISK SCORE65HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal namePARLYO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE183890

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-09-15

DRCIP data.gov.cy

Registered addressΚαρπενησίου, 30,, 1660, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

682 total

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

ABERGY ENTERPRISES LIMITEDdissolved ABLET TRADING LIMITEDdissolved ACRONYMIO HOLDINGS LIMITEDdissolved ADAIRENA LIMITEDdissolved ADOPTEE TRADE LIMITEDdissolved ADSILA TRADING LIMITEDdissolved AGERCO ENTERPRISES LIMITEDdissolved AGRATA ESTATES LIMITEDdissolved AINSWORTH TRADING LIMITEDdissolved A.I.X. SERVICES LIMITEDdissolved A.K. HOLDINGS LIMITEDdissolved ALBAQUEL ENTERPRISES LIMITEDdissolved ALCANCO LIMITEDstrike_off ALEBERA TRADING LIMITEDdissolved ALETHA ESTATES LIMITEDdissolved ALMAHURST ENTERPRISES LIMITEDdissolved ALTESSE HOLDINGS LIMITEDdissolved AMERGIN TRADING LIMITEDdissolved AM. GI. DEVELOPMENT LIMITEDdissolved ANACAPRI ENTERPRISES LIMITEDdissolved

+662 more

Connections

3 links

Shared operator — likely the same administrator

DYRAVULE ENTERPRISES LIMITEDShared officer / director · 4 share this PARLYO HOLDINGS (II) LIMITEDShared officer / director · 4 share this KAYTU HOLDINGS 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

Name	Role	From	Source
DAVID WILLIAM BARRETT	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ	director	—	Cyprus registry
ROMANOS OFFICE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 682 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEPTIDE HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score65/100