DOSSIERS / PARU CONTAINER SERVICE LIMITED
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Company dossier

PARU CONTAINER SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-04-25
KYBE ID: HE26770 · HE26770 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PARU CONTAINER SERVICE LIMITED
DRCIP data.gov.cy
HE26770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-25
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CTR, Floor 10, Flat 1002,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ASOTED SERVICES LIMITEDactiveASOTED SERVICES NAVIGATION LIMITEDdissolvedASOTED SERVICES TRUST MANAGEMENT LIMITEDdissolvedBAKARITSA SHIPPING COMPANY LIMITEDdissolvedCABLE I.M.S. LIMITEDdissolvedCARDINAL SHIPMANAGEMENT LIMITEDdissolvedCREEPER CONSULTANTS LIMITEDdissolvedDEEP ANCHOR SHIPPING CO. LIMITEDdissolvedFEBERELLA LIMITEDdissolvedFLEXTERA IP MANAGEMENT LIMITEDdissolvedFUNNEL TRADING LIMITEDdissolvedGALLUZZO NAVIGATION CO. LIMITEDdissolvedGRAVELIA LIMITEDdissolvedHECKBERT C21 HOLDING LIMITEDdissolvedHECKBERT C22 HOLDING LIMITEDdissolvedHECKBERT C24 HOLDING LIMITEDdissolvedHECKBERT C25 HOLDING LIMITEDdissolvedHECKBERT C26 HOLDING LIMITEDdissolvedHECKBERT C27 HOLDING LIMITEDdissolvedHECKBERT C30 HOLDING LIMITEDdissolved

+15 more

Connections

8 links
Shared operator — likely the same administrator
IRONBOLD HOLDINGS LIMITEDShared officer / director · 4 share thisΚΥΠΡΟΥ ΚΑΙ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLEFKI NICOLAOU BEAUTY SALONShared officer / director · 4 share thisCONKERI ENTERPRISES LIMITEDShared officer / director · 6 share thisBENEFAST LIMITEDShared officer / director · 6 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΔΗΜΟΥ ΚΑΙ ΛΙΑΣ ΓΕΩΡΓΙΑΔΗ & ΣΙΑShared officer / director · 6 share thisAQUAHOLIC WATERSPORTS LTDShared officer / director · 6 share thisM.I.E.C. (MATERIALS AND INDUSTRIAL ENGINEERING CONSULTANTS) CO.Shared officer / director · 6 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
ΕΛΛΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΛΕΥΚΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100