DOSSIERS / P.A.L. SAVE ENVIRONMENTAL ASSESSMENTS
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P.A.L. SAVE ENVIRONMENTAL ASSESSMENTS

CYPRUS · COMPANY · INCORPORATED 1999-03-26
KYBE ID: BN18773 · BN18773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P.A.L. SAVE ENVIRONMENTAL ASSESSMENTS
DRCIP data.gov.cy
BN18773
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-03-26
DRCIP data.gov.cy
Ευαγόρου, 40,, PANTHEON COURT, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
CONSTANTINOS P. CONSTANTINOU ESTATES LIMITEDdissolvedDATAQUESTdissolvedESPERIA ESTATES (NICOSIA) LIMITEDstrike_offEUSCHAMN DIAMONDS LIMITEDdissolvedEXPERTIA (MANAGEMENT SERVICES) LIMITEDdissolvedKHALOSPITIA ESTATES LIMITEDdissolvedMEDITERRANEAN INVESTMENT & DEVELOPMENT COMPANY LIMITEDstrike_offNETA DEVELOPMENTS LIMITEDstrike_offPANAYIDES - SPINAZZOLA, ARCHITECTSdissolvedST. NIKITAS DISTRIBUTION AGENCY LIMITEDdissolvedTOURIST PRESS LTDactiveTOURIST PRESS MEDIAactiveΒΙΟΜΗΧΑΝΙΑΙ "ΦΑΜΑ" ΛΙΜΙΤΕΔactiveΠΑΝΘΕΟΝ ΓΚΑΛΕΡΥdissolvedΠ.Λ. & Θ.Κ. ΤΡΙΤΟΣ ΠΟΛΙΤΙΣΜΟΣactiveΠ.Λ. & Θ.Κ. ΤΡΙΤΟΣ ΥΠΗΡΕΣΙΕΣactive

Connections

5 links
Shared operator — likely the same administrator
Π.Λ. & Θ.Κ. ΤΡΙΤΟΣ ΥΠΗΡΕΣΙΕΣShared registered address · 3 share thisΠ.Λ. & Θ.Κ. ΤΡΙΤΟΣ ΠΟΛΙΤΙΣΜΟΣShared registered address · 3 share thisΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ Π.Α. ΛΑΠΙΘΗΣShared officer / director · 4 share thisP. LAPITHIS DEVELOPERShared officer / director · 4 share thisP. LAPITHIS DEVELOPER LTDShared officer / director · 4 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
ΠΕΤΡΟΣ Α. ΛΑΠΙΘΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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