DOSSIERS / PARAMAX INVESTMENTS LTD
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Company dossier

PARAMAX INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-17
KYBE ID: HE277074 · HE277074 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PARAMAX INVESTMENTS LTD
DRCIP data.gov.cy
HE277074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 50,, IRIDA 3, Floor 6,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

ABILA LIMITEDactiveACE CAPITAL RAIF V.C.I.C. LIMITEDactiveACOMATE CO LTDactiveADNOTAM HOLDINGS LTDdissolvedAGNO LIMITEDactiveAGNO SECRETARIAL LIMITEDactiveALAMINA LTDactiveALLOA FINANCE (CY) LTDdissolvedAMPHISSA LIMITEDactiveAQLEVE CAPITAL RAIF V.C.I.C. LIMITEDactiveARBOLINA HOLDINGS LIMITEDactiveARGENTIUM LIMITEDactiveARTEMIS FRANCHISE GROUP LTDactiveASIF INDUSTRIAL LIMITEDactiveATHENOA LIMITEDactiveBADAXO LIMITEDactiveBARDINOCO LTDdissolvedBARITONE LIMITEDactiveBEAUFORLANE MANAGEMENT LIMITEDactiveBELAMER LTDdissolved

+112 more

Connections

9 links
Shared operator — likely the same administrator
M. HAMATSOS PROJECTS MANAGEMENT LIMITEDShared officer / director · 4 share thisFERIAVILLE HOLDINGS LIMITEDShared officer / director · 4 share thisEJA ENTERPRISES LIMITEDShared officer / director · 4 share thisPAVPEPAR (ESTATES) LIMITEDShared officer / director · 7 share thisADNOTAM HOLDINGS LTDShared officer / director · 7 share thisPAUL P. PERITUS REAL ESTATE AGENTShared officer / director · 7 share thisPAUL P. PERITUS REAL ESTATE AGENT (CY) LTDShared officer / director · 7 share thisPAULMA LIMITEDShared officer / director · 7 share thisP.P. PRIMUS REAL ESTATE AGENTS LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΑΜΑΤΣΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
AGNO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100