DOSSIERS / PALERINA FROZEN FOODS
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Company dossier

PALERINA FROZEN FOODS

CYPRUS · COMPANY · INCORPORATED 1991-02-20
KYBE ID: BN10790 · BN10790 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PALERINA FROZEN FOODS
DRCIP data.gov.cy
BN10790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-02-20
DRCIP data.gov.cy
Αγίου Βασιλείου, 7,, Ξυλοτύμπου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FITMI RESTAURANT LIMITEDShared officer / director · 7 share thisSMAKIM RESTAURANT LIMITEDShared officer / director · 7 share thisSPIRCUELO TRADING LIMITEDShared officer / director · 7 share thisM.T. STYLE LIMITEDShared officer / director · 7 share thisMK SYSTEMS LIMITEDShared officer / director · 7 share thisΜΙΧΑΛΗΣ, ΠΕΤΡΟΣ ΚΑΙ ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 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

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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