DOSSIERS / PARKSCALE TRADING LTD
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Company dossier

PARKSCALE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-30
KYBE ID: HE266767 · HE266767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PARKSCALE TRADING LTD
DRCIP data.gov.cy
HE266767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-30
DRCIP data.gov.cy
Ταμασού, 63,, Πλατύ Αγλαντζιάς, 2115, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΛΑΙΚΗ ΑΓΟΡΑ ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisANADELCO LTDShared officer / director · 7 share thisJUST QUEENSShared officer / director · 7 share thisA.S. BUTTONS & RIBBONS FASHION LTDShared officer / director · 7 share thisPASWAY TRADING LIMITEDShared officer / director · 7 share thisDS PHARMA LTDShared officer / director · 7 share thisZILERA INVESTMENTS LTDShared officer / director · 8 share thisL & L (LOUCAS & LOUCAS)Shared officer / director · 8 share thisΕΚΣΚΑΦΕΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisL & K CABLE PULLING MASTER LIMITEDShared officer / director · 8 share thisL. PAPAGIANNIS CONTRACTORS LIMITEDShared officer / director · 8 share thisL & K KATERINA'S KITCHENShared officer / director · 8 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΠΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΓΙΑΝΝΗdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100