DOSSIERS / PARATUM LTD
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Company dossier

PARATUM LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-28
KYBE ID: HE451850 · HE451850 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PARATUM LTD
DRCIP data.gov.cy
HE451850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-28
DRCIP data.gov.cy
Αγίου Ελευθερίου, 12,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LUXSHEAR HOLDINGS LIMITEDShared officer / director · 6 share thisQUANTUMX CAPITAL LIMITEDShared officer / director · 6 share thisL.G.D CAREER ENHANCERS LTDShared officer / director · 6 share thisUXO SERVICES LTDShared officer / director · 6 share thisR&S CLEANERS AGENCY LTDShared officer / director · 6 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
ΑΘΗΝΑ ΣΑΜΑΝΗdirector—Cyprus registry
ΑΘΗΝΑ ΣΑΜΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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