DOSSIERS / KYRIACOS PARPAS HOLDINGS LIMITED
← SearchExport PDF
Company dossier

KYRIACOS PARPAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-09-24
KYBE ID: HE30464 · HE30464 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
KYRIACOS PARPAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE30464
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-24
DRCIP data.gov.cy
Περνέρας, 31Α,, POLYXENIA VILLA NO. 40,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SPATRADE INTERNATIONAL LIMITEDShared registered address · 2 share thisKYRIACOS P. PARPAS CITYSPA LIMITEDShared officer / director · 12 share thisSPATRADE INTERNATIONAL LIMITEDShared officer / director · 12 share thisK.P. INTERTRAFFICE ENGINEERING CO. LIMITEDShared officer / director · 12 share thisΚ. PARPASGROUP INTERNATIONAL LTDShared officer / director · 12 share thisK.P. MED CENTER CO. LIMITEDShared officer / director · 12 share thisASCIRA ENTERPRISES LIMITEDShared officer / director · 12 share thisCOSMETONIC LIMITEDShared officer / director · 12 share thisK.P. PARPAS ENTERPRISES LIMITEDShared officer / director · 12 share thisA & K PARPAS ELECTRONIC SYSTEMS CO. LIMITEDShared officer / director · 12 share thisC.Y.E.M.S. ELECTRIC LIMITEDShared officer / director · 12 share thisK.P. COMPUTERISED INFORMATION SYSTEMS LIMITEDShared officer / director · 12 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
ΚΥΡΙΑΚΟΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΡΠΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYRIACOS P. PARPAS CITYSPA LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100