DOSSIERS / PARAIKAS LIMASSOL LIMITED
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Company dossier

PARAIKAS LIMASSOL LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-15
KYBE ID: HE97870 · HE97870 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PARAIKAS LIMASSOL LIMITED
DRCIP data.gov.cy
HE97870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-15
DRCIP data.gov.cy
Θεσσαλονίκης, 8-9,, NICOLAOU PENTADROMOS CENTER,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΑΤΑΣΤΗΜΑΤΑ ΠΑΡΑΙΚΑΣ (ΛΕΜΕΣΟΣ)Shared officer / director · 2 share thisM.F.M. TRENDISSIMO ACCESSORIESShared officer / director · 7 share thisΑΚΙΝΗΤΑ Χ. & Α. ΚΑΤΣΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisARMY-NAVY JUNIORShared officer / director · 7 share thisANDRECO CO LIMITEDShared officer / director · 7 share thisN.A.Y. ''VASSILIADES'' CLOTHING FACTORY LTDShared officer / director · 7 share thisH.L. FANMAR LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΥΓΗ ΒΑΣΙΛΕΙΑΔΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΥΓΗ ΒΑΣΙΛΕΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100