DOSSIERS / PARSECTIX LTD
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Company dossier

PARSECTIX LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-23
KYBE ID: HE424892 · HE424892 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PARSECTIX LTD
DRCIP data.gov.cy
HE424892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-23
DRCIP data.gov.cy
Βουλιαγμένης, 3,, Στρόβολος, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BRAKBAN MANAGEMENT LIMITEDShared officer / director · 8 share thisLUGENA HOLDINGS LIMITEDShared officer / director · 8 share thisFRONDANA HOLDINGS LIMITEDShared officer / director · 8 share thisFYSELO INVESTMENTS LIMITEDShared officer / director · 8 share thisZAPIERO INVEST LIMITEDShared officer / director · 8 share thisNEESONA LIMITEDShared officer / director · 8 share thisΥΔΡΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΠΑΥΛΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100