DOSSIERS / C.Y.E.M.S. ELECTRIC LIMITED
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Company dossier

C.Y.E.M.S. ELECTRIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-01
KYBE ID: HE66125 · HE66125 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
C.Y.E.M.S. ELECTRIC LIMITED
DRCIP data.gov.cy
HE66125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-01
DRCIP data.gov.cy
Κυρηνείας, 145,, Floor 3,, Αγλαντζιάς, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

30 links
Shared operator — likely the same administrator
NA BEAUTY BY NICOLINAShared registered address · 2 share thisΕΙΡΗΝΗ ΠΑΠΑΚΥΡΙΑΚΟΥ ΛΤΔShared officer / director · 4 share thisCY.E.M.S. CONTRACTING LIMITEDShared officer / director · 4 share thisCY.E.M.S. INDUSTRIES CO. LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΠΑΡΠΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGOLDENVALLEY DEVELOPMENT LIMITEDShared officer / director · 9 share thisΜΑΥΡΟΜΜΑΤΗΣ & ΠΑΡΠΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisELMETHERM TRADING LIMITEDShared officer / director · 9 share thisA. PARPAS LIMITEDShared officer / director · 9 share thisE.M.T. SERVICES LIMITEDShared officer / director · 9 share thisA & K PARPAS ELECTRONIC SYSTEMS CO. LIMITEDShared officer / director · 9 share thisCY.E.M.S. (OVERSEAS) LIMITEDShared officer / director · 9 share thisTRONIX (CIRCUITS) LIMITEDShared officer / director · 10 share thisMETROPOLITAN PRIVATE HOSPITAL LTDShared officer / director · 10 share thisTRONIX LIMITEDShared officer / director · 10 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.

Showing 15 of 30 — full graph via /v1/entities/HE66125/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CY.E.M.S. CO. LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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