DOSSIERS / PARAMONTE HOLDINGS LTD
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Company dossier

PARAMONTE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-14
KYBE ID: HE363805 · HE363805 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
PARAMONTE HOLDINGS LTD
DRCIP data.gov.cy
HE363805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Νικολάου Γύζη, 2,, OLYMPIA BUSINESS CENTER, Floor 3, Flat 302,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BEMARIVO INVESTMENTS LIMITEDactiveDOUKAS AIF F.C.I.C. LTDdissolvedENTERSOFTONE LTDactiveFOLLOE AIF V.C.I.C. LTDactiveFOLLOE HOLDING LTDactiveGREEN BAT INVESTMENTS LTDactiveGREY SQUIRREL SERVICES LTDactiveHAECKEL HOLDINGS LIMITEDactiveKORONETTA HOLDINGS LTDactiveLUZANDRO INVESTMENTS LIMITEDactiveNETSITE HOLDINGS LIMITEDactiveOCEALE INVESTMENTS LTDactiveOLYMPIA ASSET MANAGEMENT LTDactiveOLYMPIA ENERGY PARTNERS LTDactiveOLYMPIA GROUP LTDactivePCP PUBLIC CAPITAL PARTNERS LTDactivePG PUBLIC GROUP LTDactiveRONDANI INVESTMENTS LIMITEDactiveROSHAL HOLDINGS LIMITEDactiveTOLLERTON INVESTMENTS LIMΙTEDactive

+4 more

People with significant control

5 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥ Για ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ (officer) matches PEP Ιωάννης Καραγιάννης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100