DOSSIERS / PARMOVIA SOLUTIONS LTD
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Company dossier

PARMOVIA SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-22
KYBE ID: HE297286 · HE297286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PARMOVIA SOLUTIONS LTD
DRCIP data.gov.cy
HE297286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-22
DRCIP data.gov.cy
1ης Απριλίου, 174,, Floor 1, Flat 11,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PROTASUN VENTURES LTDShared officer / director · 9 share thisRAMDANE SOLUTIONS LIMITEDShared officer / director · 9 share thisEXPLOVALE BUSINESS SOLUTIONS LIMITEDShared officer / director · 9 share thisAWAD CARAVANS GROUP LIMITEDShared officer / director · 9 share thisALMIUM INTERNATIONAL LIMITEDShared officer / director · 9 share thisVELASTRO LTDShared officer / director · 9 share thisLINIKO LTDShared officer / director · 9 share thisAWAD CARAVANS LIMITEDShared officer / director · 9 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
ΤΑΣΟΣ ΚΟΥΜΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΚΟΥΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100