Key facts
dissolvedΕ.Λ.Θ. ΠΑΡΑΣΚΕΥΑΙΔΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE93837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-08
DRCIP data.gov.cy
Θεοδοσίου, 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
Ε.Λ.Θ. ΠΑΡΑΣΚΕΥΑΙΔΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
RISK SCORE16LOW RISK
Companies at this address
14 totalANIMUS ENTERPRISES LIMITEDECHO BAY INVESTEMENTS LIMITEDJUPITER ELECTRICAL LIMITEDMEIGHTON HOLDINGS LIMITEDMIRENA HOLDINGS LIMITEDMONCRIEFF HOLDINGS LIMITEDN. & L. MAVRONICOLAS (1990) LIMITEDN & L (SHIPPING) CO LIMITEDOCEANSIDE SHIPPING LIMITED"PA.MI.DA." CYPRUS MID EAST STEEL ENTERPRISES LIMITEDPARAHOLDING LIMITEDP & E ESTATES LIMITEDUNIHOLD LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ | director | — | Cyprus registry |
| ΛΕΩΝΗ ΠΑΡΑΣΚΕΥΑΙΔΗ | director | — | Cyprus registry |
| ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100