DOSSIERS / S. & S. PARASKEVA LIMITED
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Company dossier

S. & S. PARASKEVA LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76290 · HE76290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
S. & S. PARASKEVA LIMITED
DRCIP data.gov.cy
HE76290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Αγίου Επικτήτου, 36,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Σ.Χ. ΦΑΜΙΛΙΑ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSTEMACAR EMPORIUM LIMITEDShared registered address · 3 share thisG.P.S.A. T.V. SHOP LIMITEDShared officer / director · 3 share thisAVAPA ESTATES LIMITEDShared registered address · 3 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
NameRoleFromSource
ΑΝΘΟΥΛΛΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΤ. ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100