DOSSIERS / PARQTEQ LTD
← SearchExport PDF
Company dossier

PARQTEQ LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-13
KYBE ID: HE370467 · HE370467 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PARQTEQ LTD
DRCIP data.gov.cy
HE370467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-13
DRCIP data.gov.cy
Προδρόμου, 65,, NIKEA COURT, Flat Μ1,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 2 Z TECHNOLOGIES LIMITEDdissolvedA.A.M.C. TAX SOLUTIONS LTDactiveA. ASPRI LLCactiveABHI CONSULTING SERVICES LIMITEDactiveACMARI HOLDINGS ENERGY LTDactiveA.C. SUPERBLUE LTDactiveA.C. UREA TRADING CYPRUS LTDactiveADALI USED CARS LIMITEDdissolvedANAP MELANOPETRA CY PROPERTIES LTDactiveAN.CO. ΑLFA AIR SOLUTIONS HOLDING (CY) LTDstrike_offARROW BUILDINGS LTDstrike_offATHOS PAVLIDES INSURANCE AGENTS & CONSULTANTS LTDstrike_offBENEVERRO LTDstrike_offBLACK ROPE LTDactiveCABELL LTDstrike_offC.C.R.E. STAVROU CONSTRUCTIONS CO LIMITEDactiveCEREP INVESTMENTS LIMITEDdissolvedCEVA BUSINESS SOLUTIONS & ASSISTANCE LTDstrike_offCONSTANTINOS F. EPENDITIKI LIMITEDactiveDHDW DIGITAL WORKS LIMITEDactive

+76 more

Connections

11 links
Shared operator — likely the same administrator
EQP CONSULTANTS LTDShared officer / director · 12 share thisSTOKE-ON-TRENT ESTATES LIMITEDShared officer / director · 12 share thisNIKLARI LIMITEDShared officer / director · 12 share thisA.M. MED. ESCARGOTS LTDShared officer / director · 12 share thisTHEASHRAM ESTATE MANAGEMENT LTDShared officer / director · 12 share thisGLAFLAW SECRETARIAL SERVICES LTDShared officer / director · 12 share thisILTEX CHEMICALS LIMITEDShared officer / director · 12 share thisKIDDEMINSTER LTDShared officer / director · 12 share thisSKY-BLUE FLAG HOLDINGS LTDShared officer / director · 12 share thisP.M. DIFFERENT, ELECTRONIC BUSINESS, ENTERTAINMENT, SPORT AND COMMUNICATION LIMITEDShared officer / director · 12 share thisANOTHER BRICK IN THE WALL LTDShared officer / director · 12 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

4 people
NameRoleFromSource
HOMERLAW COMPANY MANAGEMENT SERVICES LTDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΛΩΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΡΑΦΗΛdirector—Cyprus registry
HOMERLAW COMPANY MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100