DOSSIERS / CYREK LIMITED
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Company dossier

CYREK LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-26
KYBE ID: HE344722 · HE344722 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
CYREK LIMITED
DRCIP data.gov.cy
HE344722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-26
DRCIP data.gov.cy
Διονύσιου Σολωμού, 4,, PARSON HOUSE,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
KOSANT F&B LTDShared registered address · 4 share thisCYCON TECH LTDShared registered address · 4 share thisΖΩΗ ΧΑΤΖΗΣΤΑΥΡΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisREMIA CYPRUS LIMITEDShared officer / director · 7 share thisPARSON BROS LIMITEDShared officer / director · 7 share thisPRAXIS PARSON FINANCIAL LIMITEDShared officer / director · 7 share thisCYCON ROAD & HIGHWAY MARKINGS & MAINTENANCE LIMITEDShared officer / director · 7 share thisPARSON PROPERTIES LIMITEDShared officer / director · 7 share thisCYCON TECH LTDShared officer / director · 7 share thisKOSANT F&B LTDShared officer / director · 7 share this2PG FINANCIAL LIMITEDShared officer / director · 7 share thisΔΙΟΣΚΟΥΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisREKMA - Trading, s.r.o.Shared officer / director · 9 share thisREKMA - Trading, spol. s r.o.Shared officer / director · 9 share thisREKMA, spol. s r.o.Shared 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.

Showing 15 of 20 — full graph via /v1/entities/HE344722/network.

People with significant control

4 people
NameRoleFromSource
PAVOL MAREKdirector—Cyprus registry
ΠΑΡΣΩΝ ΠΑΡΣΩΝdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΡΣΩΝdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΡΣΩΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100