DOSSIERS / PAR. TOMATO PACKING (PAREKLISSIA) LTD
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Company dossier

PAR. TOMATO PACKING (PAREKLISSIA) LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-21
KYBE ID: HE381552 · HE381552 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PAR. TOMATO PACKING (PAREKLISSIA) LTD
DRCIP data.gov.cy
HE381552
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-21
DRCIP data.gov.cy
Εθνομάρτυρα Κυπριανού, 4,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΤΑΚΗΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisMSP AGROKTIMA LTDShared registered address · 3 share thisΤΑΚΗΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMSP AGROKTIMA LTDShared officer / director · 5 share thisLITHOSTAR LIMITEDShared officer / director · 5 share thisVVN ESTATES LIMITEDShared officer / director · 5 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
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΤΟΥΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100