DOSSIERS / PARAMOUNT ENERGY SERVICES LIMITED
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Company dossier

PARAMOUNT ENERGY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-17
KYBE ID: HE407143 · HE407143 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PARAMOUNT ENERGY SERVICES LIMITED
DRCIP data.gov.cy
HE407143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-17
DRCIP data.gov.cy
Μανώλη Καλομοίρη & Μαρίας Κοτοπούλη,, VISIOHIRE BUILDING, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
BOOMER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100