DOSSIERS / PARSIFAL YACHTING PUBLIC LIMITED
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Company dossier

PARSIFAL YACHTING PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-22
KYBE ID: HE350540 · HE350540 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
PARSIFAL YACHTING PUBLIC LIMITED
DRCIP data.gov.cy
HE350540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2015-12-22
DRCIP data.gov.cy
Κολοκοτρώνη, 6,, Floor 1, Flat 6,, 'Αγιος Δομέτιος, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

569 total

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

ACACIA CONSULTANTS (CYPRUS) LIMITEDactiveA.C. NOON AVC LIMITEDdissolvedACOM GROUP LIMITEDdissolvedACREDE LIMITEDactiveADELBERT COMPANY LIMITEDdissolvedADENDE LIMITEDdissolvedADG LINE TRADING LTDactiveADSERFO LIMITEDdissolvedAEDIFEX LIMITEDactiveAFIONE ENTERPRISES LIMITEDdissolvedAGANDI COMPANY LIMITEDactiveAHEAD CONSULTANTS (OVERSEAS) LTDdissolvedAHOLDA CO LTDdissolvedALABAR HOLDINGS LIMITEDdissolvedAL ATHENS ALIVEactiveALGAMER LIMITEDdissolvedALIXON WORLDWIDE LIMITEDdissolvedALLSPORTSLED LIMITEDactiveALTOMENCO HOLDINGS LIMITEDdissolvedALVENAR COMPANY LIMITEDdissolved

+549 more

People with significant control

4 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΧΙΔΗΡΟΓΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
NSC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 569 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100