DOSSIERS / Π.Μ.Α. (ΠΑΡΑΣΚΕΥΑΙΔΗΣ-ΜΑΥΡΟΝΙΚΟΛΑΣ-ΑΝΔΡΕΟΥ) ΛΙΜΙΤΕΔ
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Π.Μ.Α. (ΠΑΡΑΣΚΕΥΑΙΔΗΣ-ΜΑΥΡΟΝΙΚΟΛΑΣ-ΑΝΔΡΕΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-02-01
KYBE ID: HE38893 · HE38893 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Π.Μ.Α. (ΠΑΡΑΣΚΕΥΑΙΔΗΣ-ΜΑΥΡΟΝΙΚΟΛΑΣ-ΑΝΔΡΕΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-01
DRCIP data.gov.cy
Δεληγιώργη, 5,, LAPITHION BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.H.B. DEVELOPMENT HOLDINGS LIMITEDdissolvedAMC SECRETARIAL LTDdissolvedBEATEC LIMITEDstrike_offBITTER MOON TRADING LIMITEDstrike_offCESSORIA LTDdissolvedCOSMO ARCHITECTS LIMITEDstrike_offCYPRANDO LTDstrike_offDISCOVERY L.M.S.T. TRAVEL LIMITEDactiveEIRINISLEEP LTDstrike_offEPS ELECTRONIC PAYMENT SERVICES LTDdissolvedFXPAYGATE SOFTWARE SOLUTIONS LIMITEDstrike_offKEENWORLD ENTERPRISES LIMITEDdissolvedKEY SYSTEMS (CYPRUS) LIMITEDdissolvedLANI FRANCHISING & TRADING LIMITEDstrike_offL.A.NI. TRADING LIMITEDstrike_offL & C SYSTEMS CONNECTION LIMITEDdissolvedLONG RACE INVESTMENTS LIMITEDdissolvedMARKETKEEN INVESTMENTS LTDstrike_offN.K.M. TRADING CO. (1989) LIMITEDdissolvedNOWFIND CONSULTING LTDstrike_off

+6 more

Connections

9 links
Shared operator — likely the same administrator
TRINA TOURS (OVERSEAS) LIMITEDShared officer / director · 11 share thisΜΑΡΚΟΣ Π. ΣΠΑΝΟΣ & ΣΙΑShared officer / director · 11 share thisXELON CONSULTING & MANAGEMENT LIMITEDShared officer / director · 11 share thisHENNESSY SERVICES LIMITEDShared officer / director · 11 share thisHARLO ENTERTAINMENTS LIMITEDShared officer / director · 11 share thisPRECIZIA SERVICES LIMITEDShared officer / director · 11 share thisCONSISTA SERVICES LIMITEDShared officer / director · 11 share thisGIMENES LIMITEDShared officer / director · 11 share thisPRYM TRADING LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΛΕΩΝΗ ΠΑΡΑΣΚΕΥΑΪΔΟΥ - ΜΑΥΡΟΝΙΚΟΛΑdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΥΡΟΝΙΚΟΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΡΑΣΚΕΥΑΪΔΟΥdirector—Cyprus registry
ΠΑΡΙΣ Μ. ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100