DOSSIERS / P.K. PARAGON - TECH LTD
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Company dossier

P.K. PARAGON - TECH LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-11
KYBE ID: HE259202 · HE259202 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
P.K. PARAGON - TECH LTD
DRCIP data.gov.cy
HE259202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-11
DRCIP data.gov.cy
Κιλκίς, 6Α,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D.C. SMART TECHShared registered address · 3 share thisS.V. BERVENOUTTI COUCHESShared registered address · 3 share thisMERKAMOVA LTDShared officer / director · 7 share thisP. KOUPPIS PARAGONShared officer / director · 7 share thisBUSYCOM SYSTEMS LIMITEDShared officer / director · 7 share thisP.K. PARAGON LIMITEDShared officer / director · 7 share thisGEORGE KOUPPIS SAY YOUNG EXCLUSIVE STYLE BOUTIQUE LIMITEDShared officer / director · 7 share thisKO. GEORGE PROFESSIONAL INTERNET SERVICES LIMITEDShared officer / director · 7 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
ΠΑΥΛΟΣ ΚΟΥΠΠΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΟΥΠΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100