KYBE — See who's really behind any company

Company dossier

H.S.B. PARASKEVA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-04
KYBE ID: HE41206 · HE41206 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameH.S.B. PARASKEVA ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE41206

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-09-04

DRCIP data.gov.cy

Registered addressΛουτρακίου, 3,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CITY LIMITS DISCOTEQUEactive MARCO POLO WINE BARactive TSARS RESTAURANTactive

Connections

4 links

Shared operator — likely the same administrator

M.E. & E. UNITED WORX LIMITEDShared officer / director · 2 share this MARCO POLO WINE BARShared registered address · 4 share this TSARS RESTAURANTShared registered address · 4 share this CITY LIMITS DISCOTEQUEShared 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑ	director	—	Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥ	director	—	Cyprus registry
ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAFORIO ENTERPRISES LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100