KYBE — See who's really behind any company

Company dossier

PARKRIDGE CYPRUS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-16
KYBE ID: HE183997 · HE183997 · 2 sources

RISK SCORE39MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal namePARKRIDGE CYPRUS SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE183997

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-09-16

DRCIP data.gov.cy

Registered addressΠινδάρου, 27,, ALPHA BUSINESS CENTER, Floor 2,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

135 total

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

256 INTERNATIONAL LIMITEDdissolved ACIERIE SERVICES LIMITEDdissolved AGENCE FRANCE-PRESSEstrike_off ALAVERO LIMITEDdissolved ALTIUS I.T. SOLUTIONS (CYPRUS) LIMITEDdissolved AMI-NEFT LIMITEDdissolved AMINEX NEFTEGAS LIMITEDdissolved ANASTASIOS STEPHANIDES & SON LUXURY GOODS LTDactive ANISTA LIMITEDdissolved APPLEYARD INVESTMENTS LIMITEDdissolved ARC EN CIEL DESIGN & ADVERTISING CONSULTANTS LIMITEDstrike_off AREDONDO ENTERPRISES LIMITEDdissolved AS CHRONOTEMPUS LTDactive A. & S. STEPHANIDES LIMITEDstrike_off ATLANTEAN RIDERS LTDactive BANESE ENTERPRISES LTDdissolved BBDO CENTRAL AND EASTERN EUROPE LIMITEDdissolved B & D INDUSTRIAL LIMITEDdissolved BENBIRD LIMITEDdissolved BENJASOL LIMITEDdissolved

+115 more

Connections

1 link

Shared operator — likely the same administrator

PARKRIDGE CYPRUS WAREHOUSES LIMITEDShared officer / director · 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
ALAN STAINFORTH	director	—	Cyprus registry
CYMANCO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 135 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARKRIDGE CYPRUS WAREHOUSES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 39?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score39/100