DOSSIERS / PALTA GROUP
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Company dossier

PALTA GROUP

CYPRUS · COMPANY · INCORPORATED 2025-02-06
KYBE ID: AE3727 · AE3727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
PALTA GROUP
DRCIP data.gov.cy
AE3727
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2025-02-06
DRCIP data.gov.cy
Αγίας Φυλάξεως, 188,, GROUND FLOOR,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PALTA PEOPLE LTDShared officer / director · 3 share thisPALTA SOFTWARE LTDShared officer / director · 3 share thisFLO HEALTH CYPRUS LTDShared officer / director · 4 share thisHURSKI LIMITEDShared officer / director · 4 share thisDEJA VIEW PROPERTY LTDShared officer / director · 4 share thisSTEAM POWER INVESTMENTS LTDShared officer / director · 6 share thisSTOX INVESTMENTS LIMITEDShared officer / director · 6 share thisMELESTA IP COMPANY LIMITEDShared officer / director · 6 share thisFLEXTER INVESTMENTS LIMITEDShared officer / director · 6 share thisGT GETTAXI LIMITEDShared officer / director · 6 share thisRUSFOREST (CYPRUS) LIMITEDShared officer / director · 6 share thisPALTA LTDShared officer / director · 6 share thisPG PUMP GAMES LTDShared officer / director · 6 share thisA&Y STYLE LTDShared officer / director · 6 share thisINCRIN LIMITEDShared officer / director · 6 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

7 people
NameRoleFromSource
ΓΙΟΥΡΙ ΧΟΥΡΣΚΙauthorised—Cyprus registry
PER BRILIOTHdirector—Cyprus registry
ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒdirector—Cyprus registry
ΑΝΤΡΕΥ ΓΑΡΑΝΤΣΑΟΥdirector—Cyprus registry
ΓΙΟΥΡΙ ΧΟΥΡΣΚΙdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΑΜΠΕΡΗΣdirector—Cyprus registry
ΚΑΛΥΨΩ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100