DOSSIERS / PARLACO LIMITED
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Company dossier

PARLACO LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-09-23
KYBE ID: HE30454 · HE30454 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PARLACO LIMITED
DRCIP data.gov.cy
HE30454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-23
DRCIP data.gov.cy
Δημοκρίτου, 33,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.M. BUILDING PLUS LIMITEDShared registered address · 3 share thisYIAKA BETTING LIMITEDShared registered address · 3 share thisP.P. JOINERY΄S SUPPLIERS LIMITEDShared officer / director · 4 share thisΠ.Α.Π. ΦΑΡΜΑ ΦΙΛΑΝΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisP.S. DECORITALIA LIMITEDShared officer / director · 4 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
ΚΩΝΣΤΑΝΤΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΠΑΡΛΑΤΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΛΑΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΠΑΡΛΑΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100