DOSSIERS / PARIMPINIO RAIF V.C.I.C. PLC
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PARIMPINIO RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2024-12-31
KYBE ID: HE469502 · HE469502 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
PARIMPINIO RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE469502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2024-12-31
DRCIP data.gov.cy
Λευκάδος, 3,, CARTAZI COURT, Floor 4, Flat 401,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
CARTAZI HOLDINGS LIMITEDShared officer / director · 8 share thisJAKP PROPERTIES LTDShared officer / director · 8 share thisL.P. BRIGHT HOME SUPPLIES LIMITEDShared officer / director · 8 share thisGMPM GOLDEN MILLENNIUM PROPERTY MANAGEMENT LTDShared officer / director · 8 share thisM.P.C. PROMEDIA LTDShared officer / director · 8 share thisCONSTANTINOS AGATHOCLEOUS LLCShared officer / director · 12 share thisGYPSOART LIMITEDShared officer / director · 12 share thisEAGLE STAY LIMITEDShared officer / director · 12 share thisCAG DIGITAL CONSULTINGShared officer / director · 12 share thisRAMCIN LTDShared officer / director · 12 share thisMUKI LTDShared officer / director · 12 share thisΜ. Κ. MULTI PLACEShared officer / director · 12 share thisONECTO HOLDINGS LIMITEDShared officer / director · 12 share thisFURNINEW LIMITEDShared officer / director · 12 share thisM & K PRACTICALS APPLICATIONS LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE469502/network.

People with significant control

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΡΗΣ ΠΟΛΥΔΕΥΚΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΠΟΛΥΔΕΥΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100