DOSSIERS / PARKER RANDAL CHARTERED ACCOUNTANTS
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Partnership dossier

PARKER RANDAL CHARTERED ACCOUNTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 2009-10-13
KYBE ID: S11766 · S11766 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PARKER RANDAL CHARTERED ACCOUNTANTS
DRCIP data.gov.cy
S11766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2009-10-13
DRCIP data.gov.cy
Αλέκου Κωνσταντίνου, 56,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ADMIMARO LTDactiveBLUE CONTENT COMPLIANCE LTDactiveCHANCER GLOBAL LTDactiveCHITIEN LTDactiveCHRISTOS A. CONSTANTINOU TRADING LIMITEDstrike_offDIGITALMATCHING INTERNATIONAL LIMITEDstrike_offEBRAXTECH VENTURES LTDstrike_offFIRST MATTER LTDactiveFRACTAL NODE LTDactiveFTM FUNDED TRADER MARKETS LTDactiveGEOYIAN INVESTMENTS LTDdissolvedKB-SOFT HOLDING LIMITEDactiveKD ORDINAL GENESIS LTDactiveLAVDANCE LTDactiveLUNCH BITE CKactiveMITZIS SOLUTIONS LTDactiveNEOVIA LTDactiveODP INVESTMENTS LTDactivePARIS MAVRONICHIS & CO LLCactiveQORGO SOFTWARE LTDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
JASON PARKERpartner—Cyprus registry
ΜΙΧΑΗΛ ΑΛΚΗΣ ΜΑΥΡΟΝΥΧΗΣpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100