DOSSIERS / G.S. PARASKEVA TRADING LTD
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Company dossier

G.S. PARASKEVA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-26
KYBE ID: HE446436 · HE446436 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
G.S. PARASKEVA TRADING LTD
DRCIP data.gov.cy
HE446436
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-26
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 44,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΡΤΟΠΟΙΕΙΟΝ ΒΕΡΕΓΓΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDM CROSS TRAINING KITIONShared officer / director · 8 share thisSILVER KIOSK LIMITEDShared officer / director · 8 share thisMARAN'S UNDERWEAR CENTER LIMITEDShared officer / director · 8 share thisA.G.S. MICHAEL BROS LTDShared officer / director · 8 share thisM.S.C.E. TRADING CO.Shared officer / director · 8 share thisΑΡΓΥΡΟΣ ΜΙΧΑΗΛ (ΜΩΣΑΙΚΑ) 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
ΣΤΑΥΡΟΥΛΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100