DOSSIERS / E. N. PARSAMAKIS LIMITED
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E. N. PARSAMAKIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-23
KYBE ID: HE73238 · HE73238 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
E. N. PARSAMAKIS LIMITED
DRCIP data.gov.cy
HE73238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-23
DRCIP data.gov.cy
Ομήρου, 3,, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ALKAROSE LIMITEDdissolvedANTERMOST HOLDINGS LIMITEDdissolvedARCHONTIA SHIPPING CO LIMITEDdissolvedASTON DEVELOPMENT CO. LIMITEDdissolvedCHARATSARIS LEATHER WORTH LIMITEDdissolvedCHORATTIDES DATASOFT LIMITEDdissolvedCHRI.MA PUBLICATION AND ADVERTISING LIMITEDdissolvedC.K.C. NAHMASCHINEN SERVICEactiveCOBERTA ENTERPRISES LIMITEDdissolvedCYPOFFER LIMITEDdissolvedCYPRUS TRANSPORT COMPANY LIMITEDstrike_offDAR AL-MUNA (PUBLISHERS)activeDRYACO CONSULTANTS LIMITEDdissolvedELEKORA GENERAL SERVICESdissolvedEU CAR ZENTRALE (CYPRUS) LIMITEDdissolvedFERNADOactiveFINDAHOUSE.COMactiveG.D.F. PURCHASESactiveH. MILIOTIS TRADING ENTERPRISESactiveJ.V.L. PROPERTY MANAGEMENT LIMITEDdissolved

+15 more

Connections

4 links
Shared operator — likely the same administrator
N.P. TRINITY HI - TECH SYSTEMSShared officer / director · 2 share thisCHRI.MA PUBLICATION AND ADVERTISING LIMITEDShared registered address · 4 share thisARCHONTIA SHIPPING CO LIMITEDShared registered address · 4 share thisCHORATTIDES DATASOFT LIMITEDShared registered address · 4 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

2 people
NameRoleFromSource
ΗΛΙΑΣ Ν. ΠΑΡΣΑΜΑΚΗΣdirector—Cyprus registry
ΜΑΡΩ ΠΑΡΣΑΜΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100