DOSSIERS / ΠΑΡΜΕΚΟ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΡΜΕΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-04-16
KYBE ID: HE85476 · HE85476 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΠΑΡΜΕΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE85476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-16
DRCIP data.gov.cy
Πειραιώς, 21,, MAKI MICHAELIDE BUILDING, Floor 1, Flat 4,, Λυκαβητός, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ASIAN GOLD & COMMODITIES EXCHANGE LTDdissolvedDEMLINK ASSET MANAGEMENT LTDdissolvedELNEDA ADVANCED COSMETICS LIMITEDdissolvedEUROPEAN GOLD & COMMODITIES EXCHANGE (CY) LTDdissolvedGREEN LION 10 LIMITEDdissolvedGREEN LION 1 LIMITEDstrike_offGREEN LION 2 LIMITEDdissolvedGREEN LION 3 LIMITEDdissolvedGREEN LION 4 LΙΜΙTΕDdissolvedGREEN LION 6 LIMITEDdissolvedGREEN LION 7 LΙΜΙTΕDdissolvedGREEN LION 8 LIMITEDdissolvedGREEN LION 9 LΙΜΙTΕDdissolvedGREEN LION LIMITEDstrike_offΕ.Μ.Α.Μ. (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΚΟΥΛΛΑ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100