DOSSIERS / PARADA CAPITAL LLP
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Partnership dossier

PARADA CAPITAL LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2024-11-18
KYBE ID: S13569 · S13569 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
PARADA CAPITAL LLP
DRCIP data.gov.cy
S13569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2024-11-18
DRCIP data.gov.cy
Μαχητών ΕΛ.ΔΥ.Κ, 7,, Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HITAPPS GAMES LTDShared officer / director · 2 share thisENYO TRADING & SERVICES ETS LTDShared registered address · 3 share thisBULBA VENTURES LIMITEDShared officer / director · 3 share thisSAPIMAShared registered address · 3 share thisMALANKA LIMITEDShared officer / director · 3 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
ANDREI AVSIEVICHpartner—Cyprus registry
EUGENE SUHOVERpartner—Cyprus registry

Risk signals

0 matched