DOSSIERS / 88 PARSEC LTD
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Company dossier

88 PARSEC LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-10
KYBE ID: HE245757 · HE245757 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
88 PARSEC LTD
DRCIP data.gov.cy
HE245757
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-10
DRCIP data.gov.cy
Αθηνών, 5,, Flat 202,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
APPLICATORE INVESTMENTS LTDdissolvedARISPRO CYPRUS LIMITEDdissolvedBAKALL HOLDINGS LIMITEDdissolvedBENATUM INVESTMENTS LIMITEDdissolvedCHEMENTEX LIMITEDstrike_offDARHUM HOLDINGS LIMITEDactiveEEDDEEDD LIMITEDactiveFETAGE INVESTMENTS LIMITEDactiveHELIOS SURVEY LTDactiveHINTEX LIMITEDdissolvedHYCO LIMITEDstrike_offIMARKETING COMMERCE FACTORY LIMITEDstrike_offKANARZONE TRADING LTDdissolvedKAYLEN LIMITEDdissolvedKRAKOA MEDIA LIMITEDdissolvedMENAWEAR LIMITEDactiveMYTRAHU FOOD LIMITEDdissolvedNEAC INTERNATIONAL LIMITEDdissolvedNO.CO.MA. LIMITEDdissolvedPRIMESHORE CONSULTING LIMITEDactive

+3 more

Connections

11 links
Shared operator — likely the same administrator
ARISPRO CYPRUS LIMITEDShared registered address · 3 share thisTERMOPRO EDIL SRLShared mail server · 3 share thisELAFITI NEKRETNINE d.o.o. za poslovanje nekretninama i uslugeShared mail server · 3 share thisSADA-BAHAR ENTERPRISES LIMITEDShared registered address · 3 share thisFAVECOM LIMITEDShared officer / director · 8 share thisGRACEMOON LIMITEDShared officer / director · 8 share thisBENATUM INVESTMENTS LIMITEDShared officer / director · 8 share thisLONTEXO LIMITEDShared officer / director · 8 share thisPRIMESHORE CONSULTING LIMITEDShared officer / director · 8 share thisRED EARTH SOFTWARE LIMITEDShared officer / director · 8 share thisARISPRO CYPRUS LIMITEDShared officer / director · 8 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
LYUDMILA BILYAKOVAdirector—Cyprus registry
LYUDMILA BILYAKOVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100