DOSSIERS / PIL PARAMOUNT INVESTMENTS LIMITED
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Company dossier

PIL PARAMOUNT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-23
KYBE ID: HE331630 · HE331630 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PIL PARAMOUNT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE331630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-23
DRCIP data.gov.cy
Ηλείας, 3,, Flat 004,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.D SMART TRADE AUTO (CYPRUS) LTDdissolvedADUKSAU LIMITEDdissolvedA.I.L. AUTOMATION INTEGRATORS LTDdissolvedAMBERPRIMA LTDdissolvedAUTOCYTELIE LTDdissolvedBENOIT LIMITEDdissolvedBULBASH SALES AND MARKETING LTDactiveBULBASH VODKA LTDdissolvedDEMOLOGIC SERVICES LTDstrike_offDEMOTRUST NOMINEES LTDactiveFLUSTERKAN ONE LTDdissolvedI.C.I.L INTELCORE INVESTMENTS LTDstrike_offKORLSTEN HOLDINGS LTDdissolvedMONEXIS LTDactiveORBIX LIMITEDactivePANSLET HOLDINGS LTDdissolvedR.B.C.L RED BROWN CAPITAL LTDdissolvedREKLANA LIMITEDstrike_offRUNFIN LIMITEDdissolvedSDERICKS VENTURES LTDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
DEMOTRUST NOMINEES LTDdirector—Cyprus registry
DEMOTRUST NOMINEES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100