DOSSIERS / PAREEN LIMITED
← SearchExport PDF
Company dossier

PAREEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-21
KYBE ID: HE261160 · HE261160 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
PAREEN LIMITED
DRCIP data.gov.cy
HE261160
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-21
DRCIP data.gov.cy
Αναστάσιος Λεβέντης, 5,, LEVENTIS GALLERY TOWER, Floor 8,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

ACALON HOLDINGS LIMITEDdissolvedADFIRMATE LIMITEDactiveAIJ HOLDINGS LIMITEDactiveALIRRYTOS FUND LIMITEDdissolvedARASTOU INVESTMENTS LTDdissolvedARIMONTANA LIMITEDactiveARTAR INVESTORS HOLDING LIMITEDactiveARYFO HOLDINGS LIMITEDstrike_offBOEING CYPRUS HOLDINGS LIMITEDdissolvedCAPRIBEX HOLDING LIMITEDactiveCARRE MANAGEMENT LIMITEDactiveCARRE TRUST (CYPRUS) LIMITEDactiveCATHETEL LIMITEDstrike_offCAUTHA LIMITEDactiveC.C.T. CYPRUS CHINA TOWN LIMITEDstrike_offCOMYNA LIMITEDdissolvedC.S.G. CYPRUS SPACE GATEWAYS LIMITEDactiveDEVO ASSETS HOLDING LIMITEDdissolvedECONAUTS LTDactiveELEOMAR LIMITEDactive

+74 more

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΑΛΑΜΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΡΑΝΤΩΝΑdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗdirector—Cyprus registry
RAZA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100