KYBE — See who's really behind any company

Company dossier

PALAZZO BLU

CYPRUS · COMPANY · INCORPORATED 2020-11-12
KYBE ID: BN52504 · BN52504 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePALAZZO BLU

DRCIP data.gov.cy

RegistrationBN52504

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2020-11-12

DRCIP data.gov.cy

Registered addressΑμμοχωστου, 6,, Απαισια, 4541, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PALAZZO BLU LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

PALAZZO BLU LTDShared registered address · 2 share this PALAZZO BLU LTDShared officer / director · 3 share this BABY LAND KINDERGARDEN LIMITEDShared officer / director · 3 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
ΜΑΡΙΟΣ ΥΠΕΡΜΑΧΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALAZZO BLU LTD · strike_off · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100