DOSSIERS / P.A.R.M. DEVELOPMENTS LIMITED
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Company dossier

P.A.R.M. DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-16
KYBE ID: HE196556 · HE196556 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
P.A.R.M. DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE196556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-16
DRCIP data.gov.cy
Γεωργίου Εικοσάρη, 105,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LOGICSTEEL (FRAMING TECHNOLOGY) LIMITEDShared officer / director · 5 share thisB.R.M.S FRAMING TECHNOLOGY LIMITEDShared officer / director · 5 share thisΠ.Α.ΜΑΡ. ΑΝΑΠΤΥΞΕΙΣ & ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLOGICSTEEL (FRAMING TECHNOLOGY) LIMITEDShared registered address · 6 share thisP.A.R.M. ALUMINIUM LIMITEDShared officer / director · 6 share thisΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΠΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMARIBOUS WORKSHOP LTDShared officer / director · 6 share thisΑΔΕΛΦΟΙ Χ & Σ ΠΙΤΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisMILACROM HOLDINGS LIMITEDShared officer / director · 6 share thisΠ.Α.ΜΑΡ. ΑΝΑΠΤΥΞΕΙΣ & ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisMILACROM HOLDINGS LIMITEDShared registered address · 6 share thisP.A.R.M. ALUMINIUM LIMITEDShared registered address · 6 share thisTRILOOP ENTERTAINMENT LTDShared officer / director · 6 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
ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΗΣdirector—Cyprus registry
ΑΝΝΑ ΞΕΝΟΦΩΝΤΟΣsecretary—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