KYBE — See who's really behind any company

Company dossier

ΑΝΤΡΕΑΣ ΠΑΡΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-06-23
KYBE ID: HE289283 · HE289283 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΝΤΡΕΑΣ ΠΑΡΗΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE289283

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-23

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 130,, Χλώρακα, 8221, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BERTOLIA LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

BERTOLIA LIMITEDShared registered address · 2 share this MARINEPLUS LIMITEDShared officer / director · 3 share this A & D INDEPENDENT SURVEYORS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΡΗ	director	—	Cyprus registry
ΓΕΩΡΓΟΥΛΑ ΠΑΠΑΝΤΩΝΙΟΥ ΠΑΡΗ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100