DOSSIERS / PARALOS EQUITIES & MANAGEMENT CO. LIMITED
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PARALOS EQUITIES & MANAGEMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-09
KYBE ID: HE91848 · HE91848 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PARALOS EQUITIES & MANAGEMENT CO. LIMITED
DRCIP data.gov.cy
HE91848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-09
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 408,, 1306, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AARDVARK ENTERPRISES LIMITEDdissolvedBELZA FINANCE COMPANY LIMITEDdissolvedCAROB MARKETING SERVICES LIMITEDdissolvedCHRISTOS YIANNI CO. LIMITEDdissolvedEFFETONE TRADING COMPANY LIMITEDdissolvedHORECA MARKETING SERVICES CO. LIMITEDdissolvedISIRIS LIMITEDdissolvedK.M.A. GRAPHOCOPY TRADING CO. LIMITEDdissolvedKORVINES INVESTMENTS CO. LIMITEDdissolvedLA BUZE INVESTMENTS CO. LIMITEDdissolvedMEJOHN ENTERPRISES LIMITEDdissolvedOAK MARKETING SERVICES LIMITEDdissolvedPARMERA HOLDINGS CO. LIMITEDdissolvedP.S. CATAMARAN FERRY CO. LIMITEDdissolvedSMART GAMES TECHNOLOGIES CO. LIMITEDdissolvedTOO ROMOS (CYPRUS) LIMITEDdissolvedTROUTBECK HOLDINGS COMPANY LIMITEDstrike_off

People with significant control

3 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100