DOSSIERS / PARKLET LTD
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Company dossier

PARKLET LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-26
KYBE ID: HE381731 · HE381731 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PARKLET LTD
DRCIP data.gov.cy
HE381731
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-26
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγίου Ανδρέου, 1,, LOUCAIDES BUILDING, Floor 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NORWEGIAN BUSINESS ASSOCIATION IN CYPRUS (NBAC) LIMITEDShared officer / director · 2 share thisSCORPONERIA ESTATES LIMITEDShared registered address · 6 share thisJABALINA TRADING & INVESTMENTS LIMITEDShared registered address · 6 share thisFATTAL CYPRUS FEP 2 LIMITEDShared registered address · 6 share thisMYRTUS ESTATES LTDShared registered address · 6 share thisFATTAL FEPS LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΝΑΝΣΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100