DOSSIERS / PARACREST HOLDINGS LIMITED
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Company dossier

PARACREST HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-18
KYBE ID: HE352469 · HE352469 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
PARACREST HOLDINGS LIMITED
DRCIP data.gov.cy
HE352469
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-18
DRCIP data.gov.cy
Μεθώνης, 8,, Flat 301B,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΙΕΡΗΣ ΧΑΤΖΗΠΙΕΡΗΣdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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