DOSSIERS / PARASPORTIS HD LIMITED
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Company dossier

PARASPORTIS HD LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-18
KYBE ID: HE249932 · HE249932 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PARASPORTIS HD LIMITED
DRCIP data.gov.cy
HE249932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-18
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Floor 7, Flat 703,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

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

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

Connections

8 links
Shared operator — likely the same administrator
SEA ACCOMMODATION MANAGEMENT LIMITEDShared officer / director · 9 share thisADS RIG INVEST LIMITEDShared officer / director · 9 share thisCSN MEDIA & PR CY LTDShared officer / director · 9 share thisADS ASSET MANAGEMENT LTDShared officer / director · 9 share thisDOSESCA INVESTMENTS LIMITEDShared officer / director · 9 share thisVENTRECA HOLDINGS LIMITEDShared officer / director · 9 share thisOSM-VICNAV MARINE SERVICES LIMITEDShared officer / director · 9 share thisMAKOONOR HOLDINGS 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
ΜΥΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
FELDMANS NOMINEES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 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