DOSSIERS / D.E. PARALIMNITIS & CO.
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Partnership dossier

D.E. PARALIMNITIS & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1944-01-20
KYBE ID: S741 · S741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
D.E. PARALIMNITIS & CO.
DRCIP data.gov.cy
S741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1944-01-20
DRCIP data.gov.cy
Ερμού, 80,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΤΑΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisI.A. ENTERPRISES CO LTDShared officer / director · 5 share thisP. K. D. KIOSK LTDShared officer / director · 5 share thisΑ. & Π. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared 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
ΣΟΦΟΥΛΛΑ ΤΑΣΟΥ ΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΤΑΣΟΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100