DOSSIERS / ΠΑΡΑΛΛΗΛΗ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
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ΠΑΡΑΛΛΗΛΗ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2015-12-08
KYBE ID: HE349873 · HE349873 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΠΑΡΑΛΛΗΛΗ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE349873
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-08
DRCIP data.gov.cy
Βυζαντίου, 9,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GOTO.COM.CYShared registered address · 5 share thisΤΣΕΛΕΠΗΣ, ΝΙΚΟΛΑΙΔΗΣ & ΣΙΑShared registered address · 5 share thisESTOCKS.COM.CYShared registered address · 5 share thisANDREAS A. NICOLAIDES AGENCIES LIMITEDShared registered address · 5 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
ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100