DOSSIERS / PARFALL PRIVATE EQUITY LIMITED
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Company dossier

PARFALL PRIVATE EQUITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-29
KYBE ID: HE369955 · HE369955 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
PARFALL PRIVATE EQUITY LIMITED
DRCIP data.gov.cy
HE369955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-29
DRCIP data.gov.cy
Μιχαλάκη Κουσουλίδη, 11,, VAMICO 1, Flat 44,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100