DOSSIERS / PARONEN INVESTMENTS LIMITED
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Company dossier

PARONEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-03
KYBE ID: HE388168 · HE388168 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PARONEN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE388168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-03
DRCIP data.gov.cy
'Ηρας, 2,, AMATHUSA COSTAL HEIGHTS, Flat 1,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ABLO LTDdissolvedAG LIFESTYLE LTDactiveALLEGIANCE M.F.O. LIMITEDactiveAVTECHNOLOGIES LTDactiveBRIGHTFOLD LIMITEDactiveCAFE-DAR LTDstrike_offCHARMICE LTDactiveFRAMEOFCOLOUR LTDactiveGALENUS LIMITEDstrike_offITI INTELLIGENCE CY LTDdissolvedJOSEPH HUGHES ENTERPRISES LTDstrike_offJUSTESEN ENTERPRISES LIMITEDstrike_offKALENDALIA COMPANY LTDactiveLIMITED LIABILITY COMPANY "ANTRACITE TRADE"strike_offLIMPHOTO PRODUCTIONS LTDactiveNAYDEN MANAGEMENT LIMITEDdissolvedNORTHGOLD CO LIMITEDactiveOLVEMA INVESTMENTS LTDactivePPOTC LIMITEDactivePROFLAR TRADING LTDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΙΑΣΩΝΑΣ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΠΛΑΤΩΝΑΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100