DOSSIERS / PARKER RUSSELL (LCA) LTD
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PARKER RUSSELL (LCA) LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-27
KYBE ID: HE421023 · HE421023 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

active
PARKER RUSSELL (LCA) LTD
DRCIP data.gov.cy
HE421023
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-27
DRCIP data.gov.cy
Πενταδακτύλου, 2,, Flat 102,, 6060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AINCON-ARCHITECTS LIMITEDdissolvedALEMAR HOLDING (CYPRUS) LTDactiveALEXIS THEODOTOU & CO LLCactiveAMA MARINE SHIPSALE SERVICES LTDactiveBALTSEA SAPPHIRE SHIPPING LTDactiveBALTSEA SHIPINVEST LTDstrike_offBEARIT LTDactiveBE POSITIVE INVESTMENTS LTDactiveCOALCORP TRADING LTDstrike_offCOALMAR SHIPPING LTDactiveDEVSTRA LIMITEDdissolvedDIAMANTOPOULOS SPORTS AGENCY LTDactiveD.K. ADPIXEL LTDactiveDMC PRIME CHARTERING LTDactiveETMERE ENTERPRISES LTDstrike_offETMERE HOLDINGS LTDactiveGOLDEN SINA TREND LTDactiveGREAT BASKETBALL NICKdissolvedIDEASEVEN SPORTS MANAGEMENTdissolvedINTERCON AVIATION CONSULTANTS LTDactive

+52 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARKER RUSSELL LTD · strike_off · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΑΠΟΣΤΟΛΟΥ (officer) matches PEP Andreas Apostolou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100