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Company dossier

ΠΑΡΑΣΚΕΥΑΙΔΗΣ & ΣΑΒΒΙΔΗΣ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-02-19
KYBE ID: HE47639 · HE47639 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠΑΡΑΣΚΕΥΑΙΔΗΣ & ΣΑΒΒΙΔΗΣ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE47639

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-02-19

DRCIP data.gov.cy

Registered addressΔημοκρίτου, 31,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ABDELLATIF CHRISTOU PARASKEVAIDESShared officer / director · 3 share this Z.P.Z. CHECK-MARK TRADING COMPANY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΣΑΒΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100