DOSSIERS / PARATHIKI LTD
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Company dossier

PARATHIKI LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-12
KYBE ID: HE456301 · HE456301 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PARATHIKI LTD
DRCIP data.gov.cy
HE456301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-12
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 13 & 15,, IDE IOANNOU COURT, Flat 103,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AMFF CHARTOPTIONactiveAMFF LTDstrike_offATROLIN HOLDINGS LIMITEDdissolvedAUROHILL GLOBAL COMMODITIES LIMITEDdissolvedBANKORactiveBENINO INVESTMENTS LIMITEDdissolvedBESALMA HOLDINGS LIMITEDdissolvedBINKOPTIONactiveB-INTEGRAL SBS LIMITEDstrike_offCADECCO LIMITEDactiveC&A REVOLVE TRADING LTDactiveCASTANEAR INVESTMENTS LIMITEDdissolvedDARTMONTH SHIPPING LIMITEDdissolvedD.M.C. DIVERSIFIED MEDIA COMPANY LIMITEDdissolvedEDIOS SERVICES LIMITEDdissolvedEDR FINANCIAL LIMITEDactiveENVOLTURA HOLDING LTDactiveFACEOPTIONactiveFETRIAN HOLDINGS LIMITEDactiveFLEREAN INVESTMENTS LIMITEDdissolved

+40 more

Connections

10 links
Shared operator — likely the same administrator
AUROHILL GLOBAL COMMODITIES LIMITEDShared registered address · 5 share thisLISMORA TRADING LIMITEDShared registered address · 5 share thisDARTMONTH SHIPPING LIMITEDShared registered address · 5 share thisPAMAPROJECT LIMITEDShared registered address · 5 share thisPOLIUS COMPANY s.r.o.Shared officer / director · 7 share thisGYREBERG LIMITEDShared officer / director · 7 share thisКРАВЧУК ОЛЕКСАНДРShared officer / director · 7 share thisTECHNO-FORVARD s.r.o. v likvidaciShared officer / director · 7 share thisKREIMAK ENGINEERING INNOVATION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisNORDPOL-COM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 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
ALEXANDER KRAVCHUKdirector—Cyprus registry
LSTS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100