DOSSIERS / G. PARPAS DLC
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Company dossier

G. PARPAS DLC

CYPRUS · COMPANY · INCORPORATED 2020-06-06
KYBE ID: HE409961 · HE409961 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
G. PARPAS DLC
DRCIP data.gov.cy
HE409961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-06
DRCIP data.gov.cy
Βορείου Ηπείρου, 8,, IASIS MEDICAL CENTER,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΓΗΡΟΚΟΜΕΙΟ ΑΓΙΟΣ ΓΕΡΑΣΙΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTRONIX GROUP LIMITEDShared officer / director · 10 share thisAGROTROPICAL INDUSTRIES LIMITEDShared officer / director · 10 share thisC.Y.E.M.S. ELECTRIC LIMITEDShared officer / director · 10 share thisTRONIX (CIRCUITS) LIMITEDShared officer / director · 10 share thisGEREKA ELECTRICAL CONSTRUCTION LIMITEDShared officer / director · 10 share thisCY.E.M.S. (OVERSEAS) LIMITEDShared officer / director · 10 share thisMETROPOLITAN PRIVATE HOSPITAL LTDShared officer / director · 10 share thisTRONIX LIMITEDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΡΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100