KYBE — See who's really behind any company

Company dossier

PARESKI LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-15
KYBE ID: HE70971 · HE70971 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePARESKI LIMITED

DRCIP data.gov.cy

RegistrationHE70971

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-05-15

DRCIP data.gov.cy

Registered addressΠρομηθέως, 5,, Floor 4, Flat 8,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ALLIED LEISURE LIMITEDdissolved BLAZED SERVICES LIMITEDdissolved FABER HOIST (CONSULTANTS) LIMITEDdissolved FABER HOIST (CYPRUS) LIMITEDdissolved FABER HOIST MARKETS LIMITEDdissolved G. P. MICHAELIDES & SONS (ESTATES) LIMITEDstrike_off PALMA VETMEDIC LIMITEDstrike_off P.C.P. FUTURE HEALTH CYPRUS LIMITEDdissolved SKYHEAVEN INVESTMENTS LTDdissolved S. MISSION COMMUNICATIONS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

SKYHEAVEN INVESTMENTS LTDShared registered address · 2 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

Name	Role	From	Source
BORIS ELIZAROV	director	—	Cyprus registry
SERGUEI TSURIKOV	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100