DOSSIERS / A. PARAIKAS & A.M. LIMITED
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Company dossier

A. PARAIKAS & A.M. LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-31
KYBE ID: HE372313 · HE372313 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
A. PARAIKAS & A.M. LIMITED
DRCIP data.gov.cy
HE372313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-31
DRCIP data.gov.cy
Ελευθερουπόλεως, 5,, Flat 002,, Ακρόπολη, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AGORA PHOTO & IMAGING LIMITEDdissolvedA. PARAIKAS LTDstrike_offBATH & BODY SHOPS LIMITEDdissolvedBEYOND BORDERS INVESTMENTS LIMITEDstrike_offC. CLUB OF EXCELLENCE LTDdissolvedCS TOTALDANCEWEAR LIMITEDstrike_offGREENLIFE ORGANIC AROMATOTHERAPY LIMITEDdissolvedG.S.V. (SUNISLAND) PROPERTIES LIMITEDdissolvedGTUNED LIMITEDdissolvedHAROUS ENTERPRISES LIMITEDdissolvedTRANS CITY PARCEL SERVICES LIMITEDdissolvedVETERCOM HOLDINGS LTDdissolvedΧΑΡΟΥΣ & ΧΑΡΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΘΗ ΚΕΤΤΗΡΟΥ ΠΑΡΑΙΚΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. PARAIKAS LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100