DOSSIERS / N.PAREAS CRITICAL SOLUTIONS CONSULTING LTD
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Company dossier

N.PAREAS CRITICAL SOLUTIONS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-23
KYBE ID: HE355877 · HE355877 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
N.PAREAS CRITICAL SOLUTIONS CONSULTING LTD
DRCIP data.gov.cy
HE355877
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-23
DRCIP data.gov.cy
Αγίας Μαρίνας, 5,, Αγία Ζώνη, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N.C. PAREAS LOGISTICS LTDShared registered address · 2 share thisROYAL TEMPLEShared officer / director · 4 share thisN. P. TOPIA WORKS LTDShared officer / director · 4 share thisΣΤΟ Π & Φ ΤΑΧΥΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΝΕΟΦΥΤΟΣ ΠΑΡΕΑΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΑΡΕΑΣsecretary—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