DOSSIERS / Κ. PARPASGROUP INTERNATIONAL LTD
← SearchExport PDF
Company dossier

Κ. PARPASGROUP INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-03
KYBE ID: HE257170 · HE257170 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
Κ. PARPASGROUP INTERNATIONAL LTD
DRCIP data.gov.cy
HE257170
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-03
DRCIP data.gov.cy
Κυρηνείας, 145,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΠΑΠΑΚΥΠΡΙΑΝΟΥ Ι.Ε.Π.Ε.Shared registered address · 2 share thisK.P. INTERTRAFFICE ENGINEERING CO. LIMITEDShared officer / director · 12 share thisKYRIACOS PARPAS HOLDINGS LIMITEDShared officer / director · 12 share thisSPATRADE INTERNATIONAL LIMITEDShared officer / director · 12 share thisK.P. PARPAS ENTERPRISES LIMITEDShared officer / director · 12 share thisCOSMETONIC LIMITEDShared officer / director · 12 share thisK.P. COMPUTERISED INFORMATION SYSTEMS LIMITEDShared officer / director · 12 share thisASCIRA ENTERPRISES LIMITEDShared officer / director · 12 share thisKYRIACOS P. PARPAS CITYSPA LIMITEDShared officer / director · 12 share thisC.Y.E.M.S. ELECTRIC LIMITEDShared officer / director · 12 share thisA & K PARPAS ELECTRONIC SYSTEMS CO. LIMITEDShared officer / director · 12 share thisK.P. MED CENTER CO. 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
ΚΥΡΙΑΚΟΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100