DOSSIERS / ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1997-02-28
KYBE ID: HE84492 · HE84492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔ
DRCIP data.gov.cy
HE84492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2,, LIVADHIOTIS BUILDING, Flat 4,, Κάτω Λειβάδια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ACROPAPHOS HOTELactiveCHRYSTALLA & AKIS PIERI (BARBARA) LIMITEDstrike_offC & K CONSTANTINOU CONSTRUCTIONS LIMITEDactiveC.M. CONSTRUCTION & MAINTENANCE LIMITEDdissolvedDORIKI CONSTRUCTIONS LIMITEDactiveFAROS RENT A CAR (LIMASSOL) LIMITEDdissolvedLAMDA CONTRACTORS & LAND DEVELOPERS LIMITEDactiveSMAKA SERVICES LTDdissolvedTRICYP LIMITEDdissolvedT V S VIDEO PRODUCTIONactiveZET COMMUNICATIONS LIMITEDdissolvedΟΔΟΣ ΟΝΕΙΡΩΝactiveΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΥΓΕΝΙΟΣ ΑΒΡΑΑΜ ΚΑΙ ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥactiveΥΠΕΡΑΓΟΡΑ "ΜΑΡΓΑΡΙΤΑ" ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
GANO EXCEL CYPRUS LTDShared officer / director · 2 share thisΜ.Α. ΚΤΗΜΑ ΜΑΚΕΝΖΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.P. EXCLUSIVE ENTERPRISES LIMITEDShared officer / director · 7 share thisP. & A. PARASKEVA BROS LIMITEDShared officer / director · 7 share thisSTAKIREVA LTDShared officer / director · 7 share thisCEE GEES ENTERPRISES LIMITEDShared officer / director · 7 share thisG.P.P. PARASKEVA METAL CONSTRUCTIONS LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΜΑΡΙΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100