DOSSIERS / D. PARASKEVAIDOU INVESTMENT LTD
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D. PARASKEVAIDOU INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-23
KYBE ID: HE348225 · HE348225 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
D. PARASKEVAIDOU INVESTMENT LTD
DRCIP data.gov.cy
HE348225
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-23
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 5,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

5TH CIRCLE HOLDING LTDactiveARGODINA LTDdissolvedBAYMAR LIVING LTDactiveBOREASCO INVESTMENTS LIMITEDactiveCONVERT DEVELOPERS LTDstrike_offCOSMODELIA INVESTMENTS LTDactiveDELI CC TRADING LTDactiveDIGITOPIA FREELANCING SERVICES LTDstrike_offDOUGH RE MEATactiveDP DNP CYPRUS OPPORTUNITIESactiveD.S.P.M. ENTERPRISES LIMITEDactiveEFTYCHIOS PITROS & ASSOCIATES LLCstrike_offELKINS PROPERTIES (CYPRUS) LTDstrike_offEXTEN REAL ESTATE LTDactiveFABIRON 3 LTDactiveFALOCCIO LTDstrike_offGN DIGITAL CADASTRE LIMITEDactiveH.L.R. ASSET MANAGEMENT LTDactiveHOCHMANN ESTATE INVESTMENTS LTDactiveH. P. TERRA COTTA LTDactive

+30 more

Connections

12 links
Shared operator — likely the same administrator
BAYMAR LIVING LTDShared registered address · 4 share thisSKYCOAST LTDShared registered address · 4 share thisDELI CC TRADING LTDShared officer / director · 4 share thisD.P. PARIS LIMITEDShared officer / director · 4 share thisJEFF & JACQ GREEN LIMITEDShared registered address · 4 share thisCOSMODELIA INVESTMENTS LTDShared officer / director · 4 share thisCONVERT DEVELOPERS LTDShared officer / director · 8 share thisLANDORIS EARTH DEVELOPMENT LTDShared officer / director · 8 share thisFALOCCIO LTDShared officer / director · 8 share thisVIORA LTDShared officer / director · 8 share thisRENUKA LTDShared officer / director · 8 share thisTOIVO LTDShared officer / director · 8 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

2 people
NameRoleFromSource
ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΕΤΤΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100