DOSSIERS / PERMAHOME (STEEL CONSTRUCTIONS) LIMITED
← SearchExport PDF
Company dossier

PERMAHOME (STEEL CONSTRUCTIONS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-08
KYBE ID: HE32816 · HE32816 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
PERMAHOME (STEEL CONSTRUCTIONS) LIMITED
DRCIP data.gov.cy
HE32816
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-08
DRCIP data.gov.cy
Δεληγιώργη, 1,, COSMO BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRASSI TRADING LIMITEDdissolvedAFOB FINANCIAL SERVICES LIMITEDdissolvedAGILIS INVESTMENTS LIMITEDdissolvedALASTOR APARTMENTSactiveALEDRO HOLDINGS LIMITEDdissolvedALEXAFO HOLDINGS LIMITEDdissolvedA&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) BEVERAGES LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) ENTERPRISES LTDactiveA&P(ANDREOU & PARASKEVAIDES )FOODS AND BEVERAGES LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) LIMITEDactiveA & P (ANDREOU & PARASKEVAIDES) SHIPPING COMPANY LTDdissolvedAQUA OF MYKONOS TAVERNactiveARCADIA (PAPHOS) VILLAGEactiveARCHIMIDES & PAVLOS PARASKEVAIDES LIMITEDstrike_offARVANTA HOLDINGS LIMITEDdissolvedASBONA LIMITEDdissolvedBAINO ESTATES LTDactiveBARTROB INVESTMENTS LTDdissolved

+97 more

Connections

14 links
Shared operator — likely the same administrator
TABLE WATER DALIAShared officer / director · 2 share thisPALEOCHORA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisBELOGLOW LIMITEDShared officer / director · 6 share thisFAWNTOWN LIMITEDShared officer / director · 6 share thisBARICREST LIMITEDShared officer / director · 6 share thisDANDYBOARD LTDShared officer / director · 6 share thisARCHIMIDES & PAVLOS PARASKEVAIDES LIMITEDShared officer / director · 9 share thisG.A.P.K. LIMITEDShared officer / director · 9 share thisTHERA LAND DEVELOPMENT LIMITEDShared officer / director · 9 share thisLAPATSA RIDING SCHOOL LIMITEDShared officer / director · 9 share thisSANDY KITIUM COMPANY LIMITEDShared officer / director · 9 share thisKROTOPOS HOLDINGS LTDShared officer / director · 9 share thisCOSMO DEVELOPERS LIMITEDShared officer / director · 9 share thisΝΕΑ ΛΑΠΑΤΣΑ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
G. PARASKEVAIDES (1966) LIMITEDdirector—Cyprus registry
ΕΥΘΥΒΟΥΛΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΝΕΑ ΛΑΠΑΤΣΑ ΛΙΜΙΤΕΔdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΑΝΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100