DOSSIERS / PARIA CO. LIMITED
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Company dossier

PARIA CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-11
KYBE ID: HE47998 · HE47998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PARIA CO. LIMITED
DRCIP data.gov.cy
HE47998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 212,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BOUTIQUE KANSAS 1881activeB.V BLOOMING MATERNITY WEARactiveLOUIS IOANNIDES TRADING CO. LIMITEDdissolvedMACNET DEVELOPMENT (CYPRUS) LIMITEDdissolvedMAMMA DUCKactiveMINIMAXI LIMITEDdissolvedMOUSTAKI ADV & DES LIMITEDdissolvedNORAMUS CO LIMITEDdissolvedNOVECY ENTERPRISES LIMITEDdissolvedRONINA DESIGNSactiveSHANKLAND COX INTERNATIONAL LIMITEDdissolvedSUPERIA GENERAL TRADINGactiveTELCOTRON LTDdissolvedTHE GOLDEN GATE LIMITEDactiveVLT LOGISTICSdissolvedVOLUMENT CO LIMITEDdissolvedVX CONSUMER BRANDSdissolved

Connections

5 links
Shared operator — likely the same administrator
NOVECY ENTERPRISES LIMITEDShared registered address · 6 share thisMINIMAXI LIMITEDShared registered address · 6 share thisMAMMA DUCKShared registered address · 6 share thisTHE GOLDEN GATE LIMITEDShared registered address · 6 share thisBOUTIQUE KANSAS 1881Shared registered address · 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

3 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100