DOSSIERS / PARICO ALUMINIUM DESIGNS LIMITED
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Company dossier

PARICO ALUMINIUM DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-25
KYBE ID: HE84353 · HE84353 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
PARICO ALUMINIUM DESIGNS LIMITED
DRCIP data.gov.cy
HE84353
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-25
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
C.PH.C. (TRUSTEE) LIMITEDactiveDAFNA ENTERPRISESactiveDITA LIMITEDdissolvedDIVA (RIVERSIDE DEVELOPMENTS) LIMITEDdissolvedFIRST CHOICE DEVELOPMENTS LIMITEDdissolvedGLOSYS COMPANY LIMITEDdissolvedPETERSBURG LONG DISTANCE (CYPRUS) LIMITEDdissolvedPITHO SOFTWARE LIMITEDactiveREIMEX LIMITEDdissolvedR.H.A. UNIVEST LIMITEDdissolvedSIMPANTIC INVESTMENTS LIMITEDdissolvedSINTIXIS INVESTMENTS LIMITEDdissolvedV.A. GENERAL PROJECTS AND INVESTMENTS LIMITEDdissolvedV.H.R. ELECTRICAL CO. LIMITEDdissolvedΚΑΣΗΚΑ ΛΙΜΙΤΕΔdissolvedΚ. ΛΑΓΟΣ (ΚΑΤΑΣΤΗΜΑΤΑ) ΛΙΜΙΤΕΔdissolvedΧ.Φ.Κ. ΣΥΜΒΟΥΛΟΙ ΕΥΡΩΠΑIΚΩΝ ΥΠΟΘΕΣΕΩΝ ΛΤΔstrike_offΩΛΕΝΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
ΞΕΝΙΑ ΣΩΤΗΡΙΑΔΟΥ ΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTGBC PAFOS HAEMODIALYSIS CENTRE LTDShared officer / director · 5 share thisA.C.D.F. PADEL CY LTDShared officer / director · 5 share thisRED ARROWS TAXI OFFICE LIMITEDShared officer / director · 5 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
ΔΗΜΗΤΡΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
FLEXSYS (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100