KYBE — See who's really behind any company

Company dossier

A. PARAIKAS LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-01
KYBE ID: HE318731 · HE318731 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameA. PARAIKAS LTD

DRCIP data.gov.cy

RegistrationHE318731

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-02-01

DRCIP data.gov.cy

Registered addressΕλευθερουπόλεως, 5,, 2001, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

AGORA PHOTO & IMAGING LIMITEDdissolved A. PARAIKAS & A.M. LIMITEDactive BATH & BODY SHOPS LIMITEDdissolved BEYOND BORDERS INVESTMENTS LIMITEDstrike_off C. CLUB OF EXCELLENCE LTDdissolved CS TOTALDANCEWEAR LIMITEDstrike_off GREENLIFE ORGANIC AROMATOTHERAPY LIMITEDdissolved G.S.V. (SUNISLAND) PROPERTIES LIMITEDdissolved GTUNED LIMITEDdissolved HAROUS ENTERPRISES LIMITEDdissolved TRANS CITY PARCEL SERVICES LIMITEDdissolved VETERCOM HOLDINGS LTDdissolved ΧΑΡΟΥΣ & ΧΑΡΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

A. PARAIKAS & A.M. LIMITEDShared officer / director · 3 share this C. CLUB OF EXCELLENCE LTDShared 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

2 people

Name	Role	From	Source
ΑΝΘΗ ΚΕΤΤΗΡΟΥ ΠΑΡΑΙΚΑ	director	—	Cyprus registry
ΑΝΘΗ ΚΕΤΤΗΡΟΥ ΠΑΡΑΙΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100