DOSSIERS / CHR. PARPAS ESTATES AGENT PARTNERSHIP
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Partnership dossier

CHR. PARPAS ESTATES AGENT PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 2013-02-13
KYBE ID: S12139 · S12139 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CHR. PARPAS ESTATES AGENT PARTNERSHIP
DRCIP data.gov.cy
S12139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-02-13
DRCIP data.gov.cy
Γεωργίου Παπανδρέου, 27,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VASMAR DEVELOPMENTS LTDShared registered address · 4 share thisVASMAR REAL ESTATE AGENCYShared registered address · 4 share thisVASMAR SERVICES LIMITEDShared registered address · 4 share thisA.G. MAJESTY RE LTDShared officer / director · 5 share thisVASMAR REAL ESTATE AGENCYShared officer / director · 5 share thisVASMAR SERVICES LIMITEDShared officer / director · 5 share thisVASMAR DEVELOPMENTS LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛpartner—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΠΑΡΠΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100