DOSSIERS / PARMA BROKERAGE LIMITED
← SearchExport PDF
Company dossier

PARMA BROKERAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-29
KYBE ID: HE86436 · HE86436 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

strike_off
PARMA BROKERAGE LIMITED
DRCIP data.gov.cy
HE86436
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-29
DRCIP data.gov.cy
Ανδρέα Ζαίμη, 5,, Floor 3, Flat 301,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΛΟΓΟΥ ΕΚΦΡΑΣΙΣ - ΚΕΝΤΡΟ ΛΟΓΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΕΙΔΙΚΗΣ ΑΓΩΓΗΣShared registered address · 4 share thisCENTURY 21 REAL ESTATE (CYPRUS)Shared registered address · 4 share thisODYSSEY FUND LIMITEDShared registered address · 4 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
STARLAND REAL ESTATE LIMITEDdirector—Cyprus registry
STARLAND ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100