DOSSIERS / PARAMOUNT ACCOUNTING & BUSINESS SERVICES LTD
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Company dossier

PARAMOUNT ACCOUNTING & BUSINESS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-28
KYBE ID: HE351723 · HE351723 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PARAMOUNT ACCOUNTING & BUSINESS SERVICES LTD
DRCIP data.gov.cy
HE351723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-28
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 58,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RAYCOM GROUP LIMITEDShared registered address · 4 share thisSOLSHIRE LTDShared registered address · 4 share thisAL THURAYA CONSULTANCYShared registered address · 4 share thisBANNERMAN RENDELL INSURANCE BROKERS LTDShared officer / director · 6 share thisMAKRIYIANNIS & PRODROMOU INSURANCE BROKERS LTDShared officer / director · 6 share thisANGTA HOLDINGS LIMITEDShared officer / director · 6 share thisWILSON SMITH EUROPE INSURANCE BROKERS LTDShared officer / director · 6 share thisOPTIMUS ACTUS SERVICES LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΜΙΧΑΗΛ ΜΑΚΡΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΑΚΡΥΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100