DOSSIERS / PARSTEC GENERAL TRADING (CYPRUS) LIMITED
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Company dossier

PARSTEC GENERAL TRADING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-21
KYBE ID: HE63715 · HE63715 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PARSTEC GENERAL TRADING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE63715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-21
DRCIP data.gov.cy
Kennedy, 39A,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FARM "L' ESCARGOT" LIMITEDShared officer / director · 7 share thisJILTFIELD FISHERIES CO LIMITEDShared officer / director · 7 share thisTHE MONOCLE HOLIDAY LIMITEDShared officer / director · 7 share thisSOCRATES CHRISTODOULIDES & SON LIMITEDShared officer / director · 7 share thisCHRISTODOULIDES & KOMODIKIS LIMITEDShared officer / director · 7 share thisM & C SECRETARIAL SERVICES & COShared 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
GHOLAMHOSSAIN SADIGHdirector—Cyprus registry
GHOLAMREZA SADIGHdirector—Cyprus registry
SIMA M. GHAFOORIdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100