DOSSIERS / L & A PARASKEVAS FOOD SUPPLIERS LTD
← SearchExport PDF
Company dossier

L & A PARASKEVAS FOOD SUPPLIERS LTD

CYPRUS · COMPANY · INCORPORATED 1998-10-06
KYBE ID: HE97643 · HE97643 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
L & A PARASKEVAS FOOD SUPPLIERS LTD
DRCIP data.gov.cy
HE97643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-06
DRCIP data.gov.cy
Γεωργίου Αβέρωφ, 2,, 3061, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΑΣ Ε. ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΛΟΥΚΑΣ Ε. ΠΑΡΑΣΚΕΥΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~16 year(s) before its web domain (paraskevasfood.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100