DOSSIERS / PARESA TRADING LIMITED
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PARESA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-05
KYBE ID: HE80109 · HE80109 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
PARESA TRADING LIMITED
DRCIP data.gov.cy
HE80109
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-05
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, Flat 401,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
3A GOLDMINERS LIMITEDactiveA.S. AGROKTIMA ESTATES LIMITEDstrike_offAVC MANAGEMENT SERVICES LIMITEDdissolvedCORDIMPEX TRADING LIMITEDdissolvedEMMAKART LIMITEDstrike_offEMMANUEL COUVAS LIMITEDactiveINTERFLAG TRADING AND INVESTMENT CO. LIMITEDdissolvedLANITIS ELECTRICS LIMITEDactiveLANITIS GAS LIMITEDactiveMANOLIS COUVAS HOLDINGS LIMITEDdissolvedMARIMPEX TRADING CO. LIMITEDdissolvedPARASALL HOLDINGS LIMITEDdissolvedP & D SECRETARIAL SERVICES LIMITEDactiveTHEMIS PEGLITSIS INVESTMENTS LIMITEDdissolvedTRADAVER LIMITEDdissolvedVI.MA CONSULTANTS LIMITEDdissolvedVITASTER CO. LIMITEDdissolvedΑ.Γ ΚΑΙ Ε ΤΣΑΓΓΑΡΙΔΗ ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΤΑΧΑΝΑΣ ΤΕΧΝΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΜ. ΣΑΦΤΛΥΣ ΤΕΧΝΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ-ΖΑΧΑΡΙΑΣ ΦΡΑΓΚΟΥΛΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΙΑΚΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100