DOSSIERS / PARAMINO TRADING LIMITED
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Company dossier

PARAMINO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-16
KYBE ID: HE352377 · HE352377 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
PARAMINO TRADING LIMITED
DRCIP data.gov.cy
HE352377
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-16
DRCIP data.gov.cy
Λευκωσίας, 74,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PRIMACO PROPERTIES LIMITEDShared officer / director · 4 share thisMARIOS THEOCHARIDES LIMITEDShared officer / director · 4 share thisAIMY PROPERTIES LTDShared officer / director · 4 share thisΜΟΤΟ Σ ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisVJLM SERVICES LIMITEDShared registered address · 7 share thisLPC.V. CONSULTANTS LIMITEDShared registered address · 7 share thisPROANGEL LTDShared registered address · 7 share thisD.E.N. YACHT LTDShared registered address · 7 share thisCOFFEE MIST LIMITEDShared registered address · 7 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
ΕΙΡΗΝΗ ΘΕΟΧΑΡΙΔΟΥdirector—Cyprus registry
ΒΟΥΛΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100