DOSSIERS / PARAMYTHA PLANTATIONS LIMITED
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Company dossier

PARAMYTHA PLANTATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-28
KYBE ID: HE32249 · HE32249 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PARAMYTHA PLANTATIONS LIMITED
DRCIP data.gov.cy
HE32249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-28
DRCIP data.gov.cy
Λεμεσού-Λευκωσίας,, AVENITA BEACH HOTEL,, Αμαθούντος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DOMINION INVESTMENTS CYPRUSShared officer / director · 4 share thisK.K. CASA MEXICANA LIMITEDShared officer / director · 4 share thisP & K GOLDEN AVENUE LIMITEDShared officer / director · 4 share thisF.X. UNIQUE TULIPES LIMITEDShared officer / director · 7 share thisAKAF TRADING CO LIMITEDShared officer / director · 7 share thisELERI TRADING LIMITEDShared officer / director · 7 share thisWRAITH INVESTMENTS LIMITEDShared officer / director · 7 share thisCOSTAS ARISTODEMOU LAUNDRY SERVICES LIMITEDShared officer / director · 7 share thisK.N.K. DIAMOND ENTERPRISES LIMITEDShared 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
ΚΥΡΙΑΚΟΣ ΚΑΡΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ Π. ΤΑΒΕΛΛΑΣdirector—Cyprus registry
ΦΡΕΙΔΕΡΙΚΗ ΓΙΑΓΚΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100