DOSSIERS / PARMEX HOLDINGS LIMITED
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Company dossier

PARMEX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-15
KYBE ID: HE96049 · HE96049 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PARMEX HOLDINGS LIMITED
DRCIP data.gov.cy
HE96049
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-15
DRCIP data.gov.cy
1 Απριλίου, 66,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GEORGIS COUMIS LIMITEDShared registered address · 7 share thisΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisE.O.E. AGENCY LIMITEDShared registered address · 7 share thisHOROOK CO LIMITEDShared registered address · 7 share thisSKYWAYS TRADING LIMITEDShared registered address · 7 share thisK.A.T. MUSIC HALL LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
ΚΟΥΛΛΑ ΛΙΑΣΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΣΙΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΑΒΑΛΛΗΣdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPAL HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100