DOSSIERS / PARGEMIA IMPORT EXPORT LIMITED
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Company dossier

PARGEMIA IMPORT EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-30
KYBE ID: HE48932 · HE48932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
PARGEMIA IMPORT EXPORT LIMITED
DRCIP data.gov.cy
HE48932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-30
DRCIP data.gov.cy
Σμύρνης, 12,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ABELLONA ENTERPRISES LIMITEDShared officer / director · 2 share thisCC ADMONT SERVICES LTDShared officer / director · 7 share thisFARINA CAFEShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ Θ. ΜΙΧΑΗΛΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisEUROPOLIS REAL ESTATE ASSET MANAGEMENT LIMITEDShared officer / director · 7 share thisKL THE AFTERNOON PROJECT KIDS CLUBShared officer / director · 7 share thisY. POINTS STUDIO LIMITEDShared officer / director · 7 share thisPMSM TRADING & SERVICES LIMITEDShared officer / director · 9 share thisS.S. MICHAELIDES INDUSTRIES LIMITEDShared officer / director · 9 share thisEUROANG LIMITEDShared officer / director · 9 share thisS.P. MICHAELIDES INDUSTRIES LIMITEDShared officer / director · 9 share thisATOMICA LTDShared officer / director · 9 share thisCHR. PKS. MICHAELIDES LIMITEDShared officer / director · 9 share thisΑ/ΦΟΙ ΜΗΤΑ (ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisP.P.P. EXPORT JEWELLERY LIMITEDShared officer / director · 9 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
LUBICA MASAROVAdirector—Cyprus registry
ΠΑΡΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100