DOSSIERS / PAROLUX LTD
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Company dossier

PAROLUX LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-10
KYBE ID: HE376038 · HE376038 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PAROLUX LTD
DRCIP data.gov.cy
HE376038
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-10
DRCIP data.gov.cy
Ακροπόλεως, 93,, VASILEIA COURT, Flat 202,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

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

24MED V.L. LTDactiveABELEAN LTDstrike_offACE WELLNESS LTDstrike_offACG AERO LTDactiveACLIMCO LTDstrike_offACUMENTOR LTDactiveACUSANO LTDdissolvedAFILITY LIMITEDactiveAGRI SOLUTIONS LTDactiveAJJAWE INVESTMENT COMPANY LTDdissolvedA.M. LEFKARA HEALTH FARM LTDstrike_offASH BRAND GROUP LTDactiveA.S. PLUS CEMENT LTDactiveAVETEC CYPRUS DESIGN & BUILD LTDdissolvedAVICON LTDactiveAXF (CYPRUS) LTDactiveAZODIA LTDstrike_offBENEFITA LTDdissolvedBOKIE LTDstrike_offBOLAXONIC LTDdissolved

+110 more

Connections

11 links
Shared operator — likely the same administrator
C.E. PAPOUIS HOTELS LTDShared officer / director · 12 share thisΚΥΠΡΙΑΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ ΑΝΑΓΛΥΦΩΝ "SKYLAMP"Shared officer / director · 12 share thisA. PAPOUIS HOTELS LIMITEDShared officer / director · 12 share thisRED ROSE PUBShared officer / director · 12 share thisIKAL ENGINEERING LIMITEDShared officer / director · 12 share thisLIONRO CO LIMITEDShared officer / director · 12 share thisΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)Shared officer / director · 12 share thisSALAMIRE HOLDINGS LTDShared officer / director · 12 share thisANDREAS PAPOUIS HALLOUMI S.R.L.Shared officer / director · 12 share thisCOMMISCEO HOLDINGS LTDShared officer / director · 12 share thisA. PAPOUIS HOLDINGS 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΟΥΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΟΥΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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