KYBE — See who's really behind any company

Company dossier

PAR PARKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-19
KYBE ID: HE83277 · HE83277 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePAR PARKS LIMITED

DRCIP data.gov.cy

RegistrationHE83277

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-12-19

DRCIP data.gov.cy

Registered addressΝίκης, 30,, Flat 102,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

CONSORTIO GPL (OVERSEAS) LIMITEDdissolved DELAWARE TRADING (OVERSEAS) LIMITEDdissolved FRESH EXPRESS CO LIMITEDdissolved GNR LIMITEDdissolved H.B. INACO LIMITEDdissolved INDOAKZIS LIMITEDdissolved NITTANY (OVERSEAS) LIMITEDdissolved PANLEDA PRODUCTS MANUFACTURING CO. LIMITEDdissolved SEARS PRODUCTS CO. LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

CONSORTIO GPL (OVERSEAS) LIMITEDShared registered address · 3 share this INDOAKZIS 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

Name	Role	From	Source
PERRY PETERS	director	—	Cyprus registry
ΙΑΚΩΒΟΣ Ν. ΑΒΡΑΑΜΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100