DOSSIERS / PARKOMAT CONSTRUCTIONS LIMITED
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Company dossier

PARKOMAT CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-22
KYBE ID: HE270884 · HE270884 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
PARKOMAT CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE270884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-22
DRCIP data.gov.cy
Σουλίου, 25,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CYSTAR OVERSEAS CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisK.V.K. REAL ESTATES AGENCY LIMITEDShared officer / director · 3 share thisAVICOZE LTDShared registered address · 4 share thisJ.P. SERVAS & ASSOCIATESShared officer / director · 4 share thisCENTRAL - P S K DEVELOPMENT LIMITEDShared officer / director · 4 share thisSYMAKO MOB LTDShared registered address · 4 share thisVI EVENTS ORGANIZATION LTDShared registered address · 4 share thisJ.P. SERVAS CONSTRUCTION AND DEVELOPMENT LIMITEDShared officer / director · 4 share thisCRUCIBLE ENTERPRISES LIMITEDShared officer / director · 6 share thisENJ LTDShared officer / director · 6 share thisSOFT SURGE LTDShared officer / director · 6 share thisVI EVENTS ORGANIZATION LTDShared officer / director · 6 share thisP.P.E. ESTATE SEARCHER LTDShared 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

4 people
NameRoleFromSource
ΓΙΟΒΗΣ ΣΕΡΒΑΣdirector—Cyprus registry
ΕΡΙΚ ΠΟΥΤΡΟΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΕΡΙΚ ΠΟΥΤΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYSTAR OVERSEAS CONSTRUCTIONS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100