KYBE — See who's really behind any company

Company dossier

C & E PARASKEVAIDES & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-03
KYBE ID: HE39929 · HE39929 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameC & E PARASKEVAIDES & CO LIMITED

DRCIP data.gov.cy

RegistrationHE39929

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-05-03

DRCIP data.gov.cy

Registered addressΑνδροκλέους, 7,, Flat 22,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

87 total

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

A.A.R. NAGUIB LIMITEDdissolved A.A.R. NAGUIB (OVERSEAS) LIMITEDdissolved ADNAN HEJAZI CO LIMITEDdissolved AKAKI MARINE CO. LIMITEDdissolved ALFAPANON (CYPRUS) LIMITEDdissolved ALNETTISO LIMITEDdissolved AMY OVERSEAS LIMITEDdissolved APHRO-DIET FOODS LIMITEDdissolved APOLLONIA DISTRIBUTION LIMITEDdissolved BULKNAV SHIPPING LIMITEDdissolved CH. & G. JAPAN SPARE PARTS LIMITEDdissolved CONSULT & TRADE (CYPRUS) LIMITEDdissolved COSY CONSULTANTS LIMITEDdissolved CYFOLD (PANELS & DOORS) LIMITEDdissolved D.G.K. COMPANY (CYPRUS) LIMITEDdissolved DOMZACO LIMITEDdissolved DRAVE TRADING LIMITEDdissolved EAT & SMILE FAST FOODactive ELVA MEDICAL IMPORTS LIMITEDactive EUROTREND CONSULTANTS LIMITEDdissolved

+67 more

Connections

2 links

Shared operator — likely the same administrator

E.A. PARASKEVAIDES HOLDINGS LIMITEDShared officer / director · 3 share this ΕΥΘΥΒΟΥΛΟΣ Α. ΠΑΡΑΣΚΕΥΑΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΕΥΘΥΒΟΥΛΟΣ Α. ΠΑΡΑΣΚΕΥΑΙΔΗΣ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΕΡΩΤΟΚΡΙΤΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G PARASKEVAIDES LIMITED · strike_off · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100