DOSSIERS / A & K PARPAS ELECTRONIC SYSTEMS CO. LIMITED
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Company dossier

A & K PARPAS ELECTRONIC SYSTEMS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-24
KYBE ID: HE39494 · HE39494 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
A & K PARPAS ELECTRONIC SYSTEMS CO. LIMITED
DRCIP data.gov.cy
HE39494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-24
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

18 links
Shared operator — likely the same administrator
E.M.T. SERVICES LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΠΑΡΠΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGOLDENVALLEY DEVELOPMENT LIMITEDShared officer / director · 9 share thisΜΑΥΡΟΜΜΑΤΗΣ & ΠΑΡΠΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC.Y.E.M.S. ELECTRIC LIMITEDShared officer / director · 9 share thisA. PARPAS LIMITEDShared officer / director · 9 share thisELMETHERM TRADING LIMITEDShared officer / director · 9 share thisCY.E.M.S. (OVERSEAS) LIMITEDShared officer / director · 9 share thisKYRIACOS PARPAS HOLDINGS LIMITEDShared officer / director · 12 share thisΚ. PARPASGROUP INTERNATIONAL LTDShared officer / director · 12 share thisSPATRADE INTERNATIONAL LIMITEDShared officer / director · 12 share thisCOSMETONIC LIMITEDShared officer / director · 12 share thisK.P. MED CENTER CO. LIMITEDShared officer / director · 12 share thisKYRIACOS P. PARPAS CITYSPA LIMITEDShared officer / director · 12 share thisK.P. PARPAS ENTERPRISES LIMITEDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE39494/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΡΠΑΣdirector—Cyprus registry
TASLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100