DOSSIERS / PARIMATCH FOUNDATION
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Company dossier

PARIMATCH FOUNDATION

CYPRUS · COMPANY · INCORPORATED 2019-06-19
KYBE ID: HE399122 · HE399122 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PARIMATCH FOUNDATION
DRCIP data.gov.cy
HE399122
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2019-06-19
DRCIP data.gov.cy
Λάρνακος, 22,, Floor 4, Flat 401,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

AIR AETIUS LIMITEDdissolvedAPPHOLD LIMITEDdissolvedAUDITVIEW LIMITEDactiveB.D.A.M MANAGEMENT LTDdissolvedBESTHOLD LIMITEDdissolvedBLANKCARD INVESTMENTS LIMITEDactiveBOJEMA HOLDINGS LTDactiveBURNRUBY LTDdissolvedCHANGAMIRE HOLDINGS LIMITEDactiveCISG LIMITEDactiveCOSMOPLAN LIMITEDactiveCRETOUR SERVICES LTDdissolvedDAMP SOLUTIONS LTDdissolvedENEAL CONSULTANTS LTDstrike_offERICIUS INVESTMENTS LIMITEDactiveESTERWIND MARINE LIMITEDdissolvedEVARA HOLDING LIMITEDactiveFIRSTPM ENTERTAINMENT LTDactiveFOCUSERVE LIMITEDactiveGALLE LIMITEDactive

+41 more

Connections

7 links
Shared operator — likely the same administrator
LEXIAN AUDIT LTDShared officer / director · 2 share thisCHANGAMIRE HOLDINGS LIMITEDShared registered address · 7 share thisFIRSTPM ENTERTAINMENT LTDShared registered address · 7 share thisWEPLAY MEDIA HOLDING LIMITEDShared registered address · 7 share thisMUNJA LIMITEDShared registered address · 7 share thisBURNRUBY LTDShared registered address · 7 share thisERICIUS INVESTMENTS LIMITEDShared registered address · 7 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
ΙΩΑΝΝΑ ΝΕΑΡΧΟΥdirector—Cyprus registry
INTERCORP LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score75/100