DOSSIERS / PARALLEX WORLD GROUP LIMITED
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Company dossier

PARALLEX WORLD GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-07
KYBE ID: HE357625 · HE357625 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
PARALLEX WORLD GROUP LIMITED
DRCIP data.gov.cy
HE357625
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-07
DRCIP data.gov.cy
Αρσινόης, 12,, Αγία Μαρίνα Χρυσοχούς, 8881, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AB INITIO LTDactiveCANA INTERNATIONAL DEVELOPMENT SERVICES LTDactiveCANA LABORATORIES HOLDING (CYPRUS) LTDstrike_offCONTRARIOCO LTDactiveERG.TECHGREENSAVVY LTDactiveFORTYTWO CONSULTING SERVICES LTDactiveFREYORA NATURALS LTDactiveGD GLOBAL NOMINEE SERVICES LTDactiveICOS MX RENOVATION LTDactiveINNODYNAMICS LTDactiveJG HOSPITALITY SALES & MARKETING LTDstrike_offJ&N AVIATION SERVICES LTDstrike_offLA TODAY TOMORROW LTDstrike_offROADBLOCK SOLUTIONS LIMITEDdissolvedT.N.S. TERRA NATURAL SKINCARE LTDstrike_offTRIEDERIO HOLDINGS LIMITEDactiveYBPROJECTS LTDactiveZARLOBAY HOLDINGS LIMITEDstrike_offΗERICO GENERAL AVIATION SERVICES LTDstrike_off

Connections

4 links
Shared operator — likely the same administrator
TRIEDERIO HOLDINGS LIMITEDShared officer / director · 5 share thisREMITIS LTDShared officer / director · 5 share thisCANA LABORATORIES HOLDING (CYPRUS) LTDShared officer / director · 5 share thisCANA INTERNATIONAL DEVELOPMENT SERVICES LTDShared officer / director · 5 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΔΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100