DOSSIERS / PARAIKAS (WHOLESALE) LTD
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Company dossier

PARAIKAS (WHOLESALE) LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-28
KYBE ID: HE217381 · HE217381 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PARAIKAS (WHOLESALE) LTD
DRCIP data.gov.cy
HE217381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-28
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, LILIANA BUILDING, Floor 1, Flat 101,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

546 total

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

ACCUM INVEST LIMITEDdissolvedADAIR INVESTMENTS LIMITEDdissolvedADDEPRO LTDdissolvedADGR INVEST LIMITEDdissolvedAEGIS RESEARCH LTDactiveAEROG GLOBAL LTDactiveAGNESBEE LTDdissolvedAIM LEGAL CONSULTANTS LTDstrike_offAIR FLIGHT 75 DEGREES LTDdissolvedALEONIA MANAGEMENT LIMITEDactiveALETON MANAGEMENT LIMITEDdissolvedALLIANCE NRG LTDdissolvedALMELONIA TRADING LIMITEDdissolvedALSOCON LTDdissolvedALTERNICO LIMITEDactiveALVE MARITIME SERVICES LTDstrike_offAMADIN LRM LTDstrike_offAMBRYMO VENTURES LTDstrike_offAMOUN MARKETING LIMITEDdissolvedAMPICOD LTDactive

+526 more

Connections

9 links
Shared operator — likely the same administrator
A & P QUALITY INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 4 share thisPARAIKAS (SUPPLIERS) LIMITEDShared officer / director · 9 share thisTEMPLE RECORDS LIMITEDShared officer / director · 9 share thisFRONTERRAVEST HOLDINGS LTDShared officer / director · 9 share thisMARLINPA LTDShared officer / director · 9 share thisONIHA MANUFACTURERS LIMITEDShared officer / director · 9 share thisL.A.D CATERING SERVICES LTDShared officer / director · 9 share thisPARAIKAS (RETAIL) LTDShared officer / director · 9 share thisF.L.A.M. CITY SENCE LIMITEDShared officer / director · 9 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
ΛΙΝΟΣ ΠΑΡΑΙΚΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΡΑΙΚΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100