DOSSIERS / PALLOMAR GROUP ENTERPRISES LTD
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Company dossier

PALLOMAR GROUP ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-02
KYBE ID: AE3279 · AE3279 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PALLOMAR GROUP ENTERPRISES LTD
DRCIP data.gov.cy
AE3279
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2019-08-02
DRCIP data.gov.cy
Αρκαδίας, 9,, ARSIOTIS COURT 3, Floor 2, Flat 206,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GG IMMOINVEST LTDShared registered address · 3 share thisPALLOMAR GROUP (CYPRUS) LTDShared registered address · 3 share thisBRAZHNIKOV & PARTNERS LTDShared officer / director · 5 share thisPALLOMAR GROUP (CYPRUS) LTDShared officer / director · 5 share thisBANKENDORF LIMITEDShared officer / director · 5 share thisLINAR HOLDING 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
GALINA CHUPROVAauthorised—Cyprus registry
GALINA CHUPROVAdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALLOMAR GROUP (CYPRUS) LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100