DOSSIERS / PARKRIDGE INVESTMENTS LIMITED
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Company dossier

PARKRIDGE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-23
KYBE ID: HE87626 · HE87626 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
PARKRIDGE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE87626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-23
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEROSPACE INDUSTRIES (CYPRUS) LIMITEDdissolvedAKRON MANAGEMENT SERVICES LIMITEDdissolvedALKIMINIS FINANCE LIMITEDdissolvedALKIMINIS MINING LIMITEDactiveA.M TELE - GRAND COMMUNICATIONS LIMITEDdissolvedAMURCAN LIMITEDdissolvedARMAR PROPERTY LIMITEDdissolvedAURIENCE LIMITEDdissolvedBANDERO MANAGEMENT SERVICES LIMITEDdissolvedBANDOINE HOLDINGS LIMITEDdissolvedBARNHILL PROPERTY LIMITEDdissolvedBARRYCOURT INVESTMENTS LIMITEDdissolvedBATHGATE TRADING LIMITEDdissolvedB.D. BODAN INVESTMENTS LIMITEDdissolvedBELVANT HOLDINGS LIMITEDdissolvedBILCONO TRADING LIMITEDdissolvedBONEA HOLDINGS LIMITEDdissolvedBOW RESOURCES LIMITEDdissolvedBULGIN LIMITEDdissolvedBURROUGHS TECHNOLOGY DEVELOPMENT HOLDINGS LIMITEDdissolved

+172 more

Connections

7 links
Shared operator — likely the same administrator
TISHREUS CO. LIMITEDShared officer / director · 8 share thisISOLE HABITATIONShared officer / director · 8 share thisHABITAT SERVICESShared officer / director · 8 share thisMIBRA ISOLATIONShared officer / director · 8 share thisBezaubernde Gini GmbHShared officer / director · 8 share thisSCI LS FRERESShared officer / director · 8 share thisVilamed UG (haftungsbeschränkt)Shared officer / director · 8 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
MICHAEL LOBELdirector—Cyprus registry
MERITSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+7
Shared-director cluster
Composite risk score75/100