DOSSIERS / PARURE ENTERPRISES LIMITED
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Company dossier

PARURE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-21
KYBE ID: HE97355 · HE97355 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PARURE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE97355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-21
DRCIP data.gov.cy
Αμαθούντος,, SUN SEA COURT 1, BLOCK C, Floor 3, Flat 302,, 'Αγιος Τυχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MATSOLA LIMITEDShared registered address · 2 share thisAURILION ENTERPRISES LIMITEDShared officer / director · 6 share thisMATSOLA LIMITEDShared officer / director · 6 share thisIRONWORK ENTERPRISES LIMITEDShared officer / director · 6 share thisΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΑΡΙΣΤΟΚΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPAVONIS ENTERPRISES LIMITEDShared officer / director · 6 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
ΕΡΙΦΥΛΗ ΑΓΑΘΟΚΛΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΡΙΦΥΛΗ ΑΓΑΘΟΚΛΗsecretary—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AURILION ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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