DOSSIERS / PARSYL ENTERPRISES LIMITED
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Company dossier

PARSYL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-14
KYBE ID: HE187093 · HE187093 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PARSYL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE187093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-14
DRCIP data.gov.cy
Ηλία Καννάουρου, 108,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Μ.Π. ΥΠΕΡΑΓΟΡΑ Ο ΛΑΧΑΝΟΚΗΠΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisPAPADOPOULOS & SPANOUDES INVESTMENTS LIMITEDShared officer / director · 2 share thisEL-THEO COSMETICS LIMITEDShared officer / director · 4 share thisΜ & Σ ΑΝΤΩΝΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisINITIAL MERIT SECURE LTDShared 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

3 people
NameRoleFromSource
ΠΑΡΗΣ ΣΠΑΝΟΥΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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