DOSSIERS / S. PAROUTIS ENTERPRISES LIMITED
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Company dossier

S. PAROUTIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-11
KYBE ID: HE30981 · HE30981 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
S. PAROUTIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE30981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 268,, SALAMIS COURT, Flat 19,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S. PAROUTIS TRADING LIMITEDShared officer / director · 9 share thisPAROUTIS FOODS LIMITEDShared officer / director · 9 share thisΦΛΟΓΕΡΑΣ & ΠΑΡΟΥΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTSP PHOTOMARKET LIMITEDShared officer / director · 9 share thisS.T. PAROUTIS ELECTRICAL APLIANCE LTDShared officer / director · 9 share thisIOANNOU & PAROUTIS IMPORTS LIMITEDShared officer / director · 9 share thisS. PAROUTIS ELECTRONICS LIMITEDShared officer / director · 9 share thisPAROUTIS AND PASCHALIS CONSTRUCTION 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

3 people
NameRoleFromSource
ΑΘΗΝΑ Σ. ΠΑΡΟΥΤΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΑΡΟΥΤΗΣdirector—Cyprus registry
ΑΘΗΝΑ Σ. ΠΑΡΟΥΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. PAROUTIS TRADING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100