DOSSIERS / THELMA G. PARASKEVAIDES INVESTMENTS LIMITED
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Company dossier

THELMA G. PARASKEVAIDES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-05
KYBE ID: HE235301 · HE235301 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
THELMA G. PARASKEVAIDES INVESTMENTS LIMITED
DRCIP data.gov.cy
HE235301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-05
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 10,, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

444 total

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

A.A. CHIOS OVERSEAS LIMITEDstrike_offAARNA CAPITAL LTDactiveABSON HOLDINGS LIMITEDdissolvedA.C.M. MANAGEMENT LIMITEDstrike_offACS AIR COURIER SERVICES (CYPRUS) LIMITEDactiveAGRARIAN FOOD TECHNOLOGIES LIMITEDdissolvedAILTON RENEWABLES LIMITEDdissolvedAL AIN LOGISTICS LTDdissolvedALBA CORPORATE ENTERPRISES LIMITEDdissolvedALINCO CYPRUS LTDstrike_offALMANZAR HOLDINGS LIMITEDdissolvedALMERINA TRADING LIMITEDdissolvedAMALTHEIA CAPITAL LIMITEDdissolvedAMCP HOLDINGS LTDdissolvedAMEF TRADING LIMITEDstrike_offAMPHIBEAN LTDdissolvedANC PUZZLE LOGISTICS LTDdissolvedANSOGE LIMITEDactiveANTARRINA TRADING LIMITEDstrike_offA.P.D. ATELIE PLUS DEVELOPMENT LTDdissolved

+424 more

Connections

12 links
Shared operator — likely the same administrator
DJ INVESTMENTS LIMITEDShared registered address · 2 share thisTEN GROUP SERVICES LIMITEDShared officer / director · 12 share thisLAPATSA RIDING SCHOOL LIMITEDShared officer / director · 12 share thisM.F.P. DEVELOPMENTS LIMITEDShared officer / director · 12 share thisΛΕΩΝΙΔΑΣ ΦΡΑΓΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisJOANNOU & PARASKEVAIDES (NORTH) LIMITEDShared officer / director · 12 share thisΝΕΑ ΛΑΠΑΤΣΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHELDORA LIMITEDShared officer / director · 12 share thisG.A.P.K. LIMITEDShared officer / director · 12 share thisSERENDIPITY LIMITEDShared officer / director · 12 share thisANIMUS ENTERPRISES LIMITEDShared officer / director · 12 share thisJOANNOU & PARASKEVAIDES (INVESTMENTS) LIMITEDShared officer / director · 12 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
ΘΕΛΜΑ Γ. ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
SECLAW SERVE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOANNOU & PARASKEVAIDES (INVESTMENTS) LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100