DOSSIERS / PARNASSA HOLDINGS LTD
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Company dossier

PARNASSA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-01
KYBE ID: HE463494 · HE463494 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PARNASSA HOLDINGS LTD
DRCIP data.gov.cy
HE463494
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-01
DRCIP data.gov.cy
Κυριάκου Μάτση, 32,, MELANTA HEIGHT HOUSE 11,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AD-REL PROPERTIES LTDactiveAM DIGITAL PRO LAB LTDstrike_offANOUMO TRADING LIMITEDstrike_offAURISSA TRADING LIMITEDstrike_offBEAUNEX PROFESSIONAL LTDactiveBEROCKLEE LTDactiveBLEFERINO CONSULTANTS LIMITEDstrike_offBOLTOMO TRADING LIMITEDstrike_offCCSZ CONSULTING LIMITEDstrike_offD. FISHER NEXTGEN AIR SOLUTIONS LTDactiveDSP PROPERTIES LIMITEDstrike_offEXCELM CONSULTING LTDactiveFOLENIGO CONSULTANTS LIMITEDstrike_offGALBO LIMITEDstrike_offGRW GROUP LIMITEDactiveG U LUXURY PROPERTIES INVESTMENTS LTDactiveH26 SOCIETY LTDactiveI.L. VIP MEDICARE LTDstrike_offINTYS DEVELOP LTDactiveINVESTIR A CHYPRE LTDactive

+25 more

Connections

9 links
Shared operator — likely the same administrator
ESTATISShared officer / director · 3 share thisINVESTIR A CHYPRE LTDShared officer / director · 3 share thisNERTZ GAMING LTDShared registered address · 8 share thisBEAUNEX PROFESSIONAL LTDShared registered address · 8 share thisGALBO LIMITEDShared registered address · 8 share thisI.L. VIP MEDICARE LTDShared registered address · 8 share thisAM DIGITAL PRO LAB LTDShared registered address · 8 share thisDSP PROPERTIES LIMITEDShared registered address · 8 share thisGRW GROUP LIMITEDShared registered address · 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
MICHEL PASCAL ZNATYdirector—Cyprus registry
GALBO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100