DOSSIERS / PARKRIDGE CYPRUS WAREHOUSES LIMITED
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Company dossier

PARKRIDGE CYPRUS WAREHOUSES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-19
KYBE ID: HE184085 · HE184085 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
PARKRIDGE CYPRUS WAREHOUSES LIMITED
DRCIP data.gov.cy
HE184085
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-19
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 9,, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AC-FUELS AND OPERATIONS LTDstrike_offALSEPHINA LIMITEDactiveARBORG LIMITEDdissolvedARPEGE BOUTIQUEactiveATAMA MEDIA LTDactiveBETOMALLactiveCPIN CRITICAL PATH INTERNATIONAL CONSTRUCTION & PROJECT MANAGEMENT LTDstrike_offCR CORFU ENTROTERRA ENTERTAINMENT LTDstrike_offD.D.M. DISTRESSED DEBT MANAGEMENT CYPRUS LIMITEDdissolvedDEESSE ROYAL HOUSE & CO LTDactiveDEQUEST LIMITEDdissolvedDEVOECO INVESTMENTS LTDactiveE.S. ELEST PROFESSIONAL LTDstrike_offFALMOGRADA ENTERPRISES LIMITEDdissolvedFARWOOD LIMITEDdissolvedNIKOLAOS NASIS & IOANNIS IOANNIDIS DLCactivePARKRIDGE RETAIL UKRAINE CYPRUS II LIMITEDdissolvedPARKRIDGE RETAIL UKRAINE CYPRUS I LIMITEDdissolvedPRIMA OPTIS INTERNATIONAL LTDunknownSANOKA HOLDINGS LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ALAN STAINFORTHdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 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 SERVICES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score33/100