DOSSIERS / PARMENTIER DEVELOPMENT LIMITED
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Company dossier

PARMENTIER DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-04-23
KYBE ID: HE408760 · HE408760 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PARMENTIER DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE408760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-23
DRCIP data.gov.cy
Αλέξανδρου Παναγούλη, 1,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCHEMYCORP LTDstrike_offALESTOS INVESTMENTS LIMITEDactiveALESTOS LIMITEDactiveALPHALEADS LTDactiveAMC CYPRUS SERVICES LTDdissolvedBOSVELI LIMITEDstrike_offBOTROM SERVICES LIMITEDactiveCADOSSE GLOBAL LTDstrike_offCMG SOL LTDactiveCODECSO CONSULTING LTDactiveDEVENAL LTDdissolvedD.G.E. HOLDING LIMITEDactiveD.G.E. INVESTMENTS LIMITEDactiveDRILL LINE SYSTEM LIMITEDactiveEARTHFORCE LTDdissolvedFASTT LTDstrike_offFELTBURG DIRECT LIMITEDactiveGBS INVEST LIMITEDactiveILLYZ LIMITEDactiveMOUNT NICO INVESTMENTS LTDdissolved

+13 more

Connections

5 links
Shared operator — likely the same administrator
GBS INVEST LIMITEDShared officer / director · 3 share thisOCEANLINK HOLDINGS LTDShared officer / director · 3 share thisCODECSO CONSULTING LTDShared registered address · 4 share thisPARALLAXIS GROUP LTDShared registered address · 4 share thisCADOSSE GLOBAL LTDShared registered address · 4 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
NameRoleFromSource
ΒΑΣΙΛΗ ΓΙΑΤΣΚΟΒdirector—Cyprus registry
ΝΙΚΟΛΑΙ ΓΚΡΙΓΚΟΡΙΕΦdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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