DOSSIERS / PARKS ESTATES AND SERVICES LIMITED
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Company dossier

PARKS ESTATES AND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-19
KYBE ID: HE76004 · HE76004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PARKS ESTATES AND SERVICES LIMITED
DRCIP data.gov.cy
HE76004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-19
DRCIP data.gov.cy
Ηφαίστου, 2,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AIRSTAR HOLDINGS LIMITEDShared officer / director · 9 share thisSGT HOLDINGS LIMITEDShared officer / director · 9 share thisPARKCOM HOLDINGS LIMITEDShared officer / director · 9 share thisGENEMAX HOLDINGS LIMITEDShared officer / director · 9 share thisSOUTH SHORE HOLDINGS LIMITEDShared officer / director · 9 share thisGUMPTION HOLDINGS LIMITEDShared officer / director · 9 share thisCAPCOM HOLDINGS LIMITEDShared officer / director · 9 share thisCRANDON (OVERSEAS) LIMITEDShared officer / director · 9 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
ΜΙΧΑΗΛ Ν. ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΗΛ Ν. ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100