Key facts
dissolvedPAREMATIC LTD
DRCIP data.gov.cy
HE211422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
PAREMATIC LTD
RISK SCORE22LOW RISK
Companies at this address
20 totalATLANTIC BOSS SHIPPING LIMITEDATLANTIC PEARL SHIPPING LIMITEDAZORES RADIO COMMUNICATIONS SERVICES LIMITEDBLUE CORAL SHIPPING LIMITEDBRIGHT ROSE SHIPPING LIMITEDDIAMOND LEADER SHIPPING LIMITEDKAT-AND-NIC PROPERTIES LIMITEDLEXICON SHIPPING COMPANY LIMITEDLIMNIA SHIPPING COMPANY LIMITEDMAGGOSAVVAS BROS LIMITEDOLYMPIAN CORAL MARINE LIMITEDOLYMPIAN PEARL MARINE LIMITEDOLYMPIAN QUEEN SHIPPING LIMITEDOMAMEAT LTDPACIFIC DREAM HOLDINGS LIMITEDPOWER DISCOVERY MARINE LIMITEDROYAL DREAM SHIPPING LIMITEDROYAL EAGLE MARINE LIMITEDYELLOW PEARL SHIPPING LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥ | director | — | Cyprus registry |
| ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 159 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100