DOSSIERS / PARAIKAS (SUPPLIERS) LIMITED
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Company dossier

PARAIKAS (SUPPLIERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-03-03
KYBE ID: HE9100 · HE9100 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
PARAIKAS (SUPPLIERS) LIMITED
DRCIP data.gov.cy
HE9100
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-03-03
DRCIP data.gov.cy
Λεωνίδου, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MARLINPA LTDShared registered address · 6 share thisF.L.A.M. CITY SENCE LIMITEDShared registered address · 6 share thisPARAIKAS FASION OFFERShared registered address · 6 share thisEXCLUSIVELY PARAIKAS MEMBERS ONLYShared registered address · 6 share thisHATTRIC BOUTIQUEShared registered address · 6 share thisL.A.D CATERING SERVICES LTDShared officer / director · 9 share thisTEMPLE RECORDS LIMITEDShared officer / director · 9 share thisMARLINPA LTDShared officer / director · 9 share thisONIHA MANUFACTURERS LIMITEDShared officer / director · 9 share thisPARAIKAS (RETAIL) LTDShared officer / director · 9 share thisFRONTERRAVEST HOLDINGS LTDShared officer / director · 9 share thisF.L.A.M. CITY SENCE LIMITEDShared officer / director · 9 share thisPARAIKAS (WHOLESALE) LTDShared officer / director · 9 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
ΛΙΝΟΣ ΠΑΡΑΙΚΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100