DOSSIERS / PARITAX CONSULTANTS LTD
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Company dossier

PARITAX CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-08
KYBE ID: HE263656 · HE263656 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
PARITAX CONSULTANTS LTD
DRCIP data.gov.cy
HE263656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-08
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη & Ηρακλέους, 9,, GLOBALSERVE BUSINESS CENTRE,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AUTOGRAPH BY JL HOLDING LTDstrike_offBRIENZOLA HOLDINGS LTDdissolvedELMANTERA TRADING LTDdissolvedEVERVILS DEVELOPMENT LTDstrike_offFEGILIA HOLDINGS LTDdissolvedF.F.C FINANCIAL FACTOR CONSULTING LTDdissolvedG.I.T.A. AUTOMATION TRADING LTDdissolvedJULIER BOCH LTDdissolvedLYMAN INVESTMENTS LTDdissolvedMINERALS AND METALS TRADING (CY) LTDdissolvedRADOVE ENERGY CAPITAL LTDdissolvedRATOBIZ HOLDINGS LTDdissolvedSWEEZLAND LIMITEDdissolvedTANCERA HOLDINGS LTDdissolvedTENERALE TRADING LTDdissolvedTHE OLIDAY COMPANY LTDdissolvedTOLFOR INVESTMENTS LIMITEDdissolvedTOPPROM INVESTMENTS LTDdissolvedTRADESCRAP METALS CO LTDdissolved

People with significant control

3 people
NameRoleFromSource
ROBERT PAUL HEKdirector—Cyprus registry
ΑΘΗΝΟΥΛΛΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score75/100