DOSSIERS / PARKIT LTD
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Company dossier

PARKIT LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-19
KYBE ID: HE415474 · HE415474 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PARKIT LTD
DRCIP data.gov.cy
HE415474
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-19
DRCIP data.gov.cy
1 Απριλίου, 174,, SHOP 1,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
E.R. IKIO ENTERPRISES LTDShared registered address · 4 share thisAMIRAZ CLEANING LTDShared registered address · 4 share thisMORLIME LIMITEDShared officer / director · 4 share thisAMIRAZ ENTERPRISES LIMITEDShared registered address · 4 share thisPROODIKI LIMITEDShared officer / director · 4 share thisCASALINO LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΜΑΡΚΟΣ ΣΑΛΧΟΥΜΠ ΦΡΑΓΚΙΣΤΑΣdirector—Cyprus registry
AMIRAZ ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100