DOSSIERS / S. PAROUTIS TRADING LIMITED
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Company dossier

S. PAROUTIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-31
KYBE ID: HE44746 · HE44746 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
S. PAROUTIS TRADING LIMITED
DRCIP data.gov.cy
HE44746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 268,, SALAMIS COURT, Floor 5, Flat 19,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AGORAS SUBMARINE LIMITEDdissolvedALIM LINES COMPANY LIMITEDdissolvedALIMON TRADING (OFFSHORE) LIMITEDdissolvedAXUM SHIPPING AND TRADE CO LIMITEDdissolvedBARYCO LINES LIMITEDdissolvedBLACK SEA LASH MANAGEMENT LIMITEDdissolvedCARAMEL CHILDREN'S WEAR LIMITEDdissolvedCHRISTOS AGATHANGELOU ESTATES LIMITEDdissolvedCJA MARKETING AND TECHNOLOGY SERVICES LIMITEDdissolvedD. A.A. DAR ALMAREF AL ALAMYIA LIMITEDdissolvedDAN-SEA NAVIGATION LIMITEDdissolvedDERHALLY TECHNICAL SERVICES LIMITEDdissolvedDIOPOLIS TRADING CO. LIMITEDdissolvedDOMINION INVESTMENTS CYPRUSdissolvedEVLOGIMENOS, NIKITAS & ANGELI DEVELOPERS LIMITEDdissolvedGARUDA CONSULTANTS LIMITEDdissolvedGITANIUM HOTEL MANAGEMENT LIMITEDdissolvedISCOMTRA TRADING LIMITEDdissolvedKLEVOX TRADING CO LIMITEDdissolvedKRYPTON INVESTMENTS LIMITEDdissolved

+15 more

Connections

8 links
Shared operator — likely the same administrator
ΦΛΟΓΕΡΑΣ & ΠΑΡΟΥΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS. PAROUTIS ELECTRONICS LIMITEDShared officer / director · 6 share thisPAROUTIS AND PASCHALIS CONSTRUCTION LIMITEDShared officer / director · 6 share thisPAROUTIS FOODS LIMITEDShared officer / director · 6 share thisTSP PHOTOMARKET LIMITEDShared officer / director · 6 share thisIOANNOU & PAROUTIS IMPORTS LIMITEDShared officer / director · 9 share thisS.T. PAROUTIS ELECTRICAL APLIANCE LTDShared officer / director · 9 share thisS. PAROUTIS ENTERPRISES LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΑΘΗΝΑ ΠΑΡΟΥΤΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΑΡΟΥΤΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΠΑΡΟΥΤΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAROUTIS FOODS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100