DOSSIERS / PARISIAN DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

PARISIAN DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-11
KYBE ID: HE54204 · HE54204 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PARISIAN DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE54204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-11
DRCIP data.gov.cy
Πολυτεχνείου, 13,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NISSI BOAT WATER SPORTS LIMITEDShared registered address · 2 share thisAKTINES DEVELOPMENT LIMITEDShared officer / director · 7 share thisΑ. & Κ. ΣΙΔΕΡΟΦΡΑΚΤΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAGI PHARMA LIMITEDShared officer / director · 7 share thisNISSI BOAT WATER SPORTS LIMITEDShared officer / director · 7 share thisC. DEMETRIOU & EV. KYRIACOU SEA SPORTS TRADING COMPANY LIMITEDShared officer / director · 7 share thisFRAXIS MANAGEMENT LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Θ. ΠΙΤΣΙΡΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΛΑ Α. ΠΙΤΣΙΡΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKTINES DEVELOPMENT LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100