DOSSIERS / G.P.P. PARASKEVA METAL CONSTRUCTIONS LIMITED
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G.P.P. PARASKEVA METAL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-23
KYBE ID: HE69088 · HE69088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
G.P.P. PARASKEVA METAL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE69088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-23
DRCIP data.gov.cy
Ελλάδος, 5,, Πέρα Χωρίον Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STAKIREVA LTDShared officer / director · 7 share thisM.P. EXCLUSIVE ENTERPRISES LIMITEDShared officer / director · 7 share thisΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔShared officer / director · 7 share thisΜ.Α. ΚΤΗΜΑ ΜΑΚΕΝΖΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP. & A. PARASKEVA BROS LIMITEDShared officer / director · 7 share thisCEE GEES ENTERPRISES 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
ΓΙΩΡΓΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΡΑΣΚΕΥΑsecretary—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