KYBE — See who's really behind any company

Company dossier

PALI SHOP

CYPRUS · COMPANY · INCORPORATED 2003-10-13
KYBE ID: BN24822 · BN24822 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal namePALI SHOP

DRCIP data.gov.cy

RegistrationBN24822

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2003-10-13

DRCIP data.gov.cy

Registered addressΓ. Βυζιηνού, 5,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

INTER - STATE INVESTMENTS LIMITEDShared officer / director · 4 share this JABALINA TRADING & INVESTMENTS LIMITEDShared officer / director · 4 share this SCORPONERIA ESTATES LIMITEDShared 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

Name	Role	From	Source
ΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥ	shareholder	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (palishop.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals

Established firm, freshly-registered domain

Shared-director cluster

Composite risk score15/100