DOSSIERS / PRAXIS PARSON FINANCIAL LIMITED
← SearchExport PDF
Company dossier

PRAXIS PARSON FINANCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1947-10-22
KYBE ID: HE319 · HE319 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
PRAXIS PARSON FINANCIAL LIMITED
DRCIP data.gov.cy
HE319
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1947-10-22
DRCIP data.gov.cy
Διονύσιου Σολωμού, 4,, PARSON COURT,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
REMIA CYPRUS LIMITEDShared officer / director · 7 share thisΔΙΟΣΚΟΥΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPARSON PROPERTIES LIMITEDShared officer / director · 7 share thisCYCON ROAD & HIGHWAY MARKINGS & MAINTENANCE LIMITEDShared officer / director · 7 share thisCYCON TECH LTDShared officer / director · 7 share this2PG FINANCIAL LIMITEDShared officer / director · 7 share thisPARSON BROS LIMITEDShared officer / director · 7 share thisCYREK LIMITEDShared officer / director · 7 share thisKOSANT F&B LTDShared officer / director · 7 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
ΠΑΡΣΩΝ ΠΑΡΣΩΝdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΡΣΩΝdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΠΑΡΣΩΝsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2PG FINANCIAL LIMITED · dissolved · name-sim 0.51) — 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