DOSSIERS / PARMENTER INVESTMENTS LTD
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Company dossier

PARMENTER INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-30
KYBE ID: HE367792 · HE367792 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
PARMENTER INVESTMENTS LTD
DRCIP data.gov.cy
HE367792
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-30
DRCIP data.gov.cy
Βύρωνος, 1,, P. LORDOS CENTER, BLOCK C, Flat 202,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ACT PSYCHOTHERAPY & TRAUMA CARE LTDactiveCELIVOX TRADING LTDdissolvedCI - CHEMICAL INVEST LIMITEDactiveGM GLOBAL HOLDINGS LTDstrike_offGM GLOBAL OPERATIONS LTDstrike_offGUMMIX LABS LTDactiveHAVENPORT INVESTMENTS LIMITEDactiveLBMH CAPITAL HOLDINGS LTDactiveLELADA ENTERPRISES LIMITEDactiveMK & NT EUROTRADE LTDdissolvedMOHONK ENTERPRISES LTDstrike_offPALIMA HOLDINGS (CYPRUS) LTDdissolvedP.M. MARMAROSTONES ENGINEERING LTDstrike_offRED TIGER LTDstrike_offRIALTIO FINANCE LTDdissolvedSAVVAS STEPHANOU ARCHITECTS LTDactiveTAMMULOGIS LIMITEDactiveURALCHEM HOLDING P.L.C.activeVERCANIA HOLDINGS LTDstrike_offΓΙΑΤΗΝΙΘΑΚΗ - ΚΕΝΤΡΟ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΑΥΤΟΓΝΩΣΙΑΣactive

+1 more

Connections

5 links
Shared operator — likely the same administrator
VERCANIA HOLDINGS LTDShared registered address · 6 share thisGM GLOBAL HOLDINGS LTDShared registered address · 6 share thisRIALTIO FINANCE LTDShared registered address · 6 share thisPALIMA HOLDINGS (CYPRUS) LTDShared registered address · 6 share thisGM GLOBAL OPERATIONS LTDShared registered address · 6 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
VADIM ESIPOVICHdirector—Cyprus registry
VADIM ESIPOVICHsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROFITSIDE INVESTMENTS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100