KYBE — See who's really behind any company

Company dossier

PARALLAX DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-04
KYBE ID: HE80082 · HE80082 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal namePARALLAX DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE80082

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-07-04

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου & Ανδρέα Ζάκου,, OMEGA COURT, Floor 3,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

38 total

+18 more

Connections

3 links

Shared operator — likely the same administrator

ALTA TERRA DEVELOPERS LIMITEDShared officer / director · 4 share this ALDERMAN MANAGEMENT LIMITEDShared officer / director · 4 share this GEOMANCO SPORTS LTDShared officer / director · 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

4 people

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΜΑΝΤΖΟΥΡΑΝΟΣ	director	—	Cyprus registry
ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
PAGE SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MODOM DEVELOPMENTS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100