KYBE — See who's really behind any company

Company dossier

PALEK AQUA SERVICE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-02
KYBE ID: HE106936 · HE106936 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal namePALEK AQUA SERVICE CO LIMITED

DRCIP data.gov.cy

RegistrationHE106936

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-12-02

DRCIP data.gov.cy

Registered addressΝεόφυτου Νικολαϊδη, 16Α,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ATLANTIS ENGINEERING SERVICES LTDShared officer / director · 4 share this ΠΑΛΕΚ ΕΠΙΧΕΙΡΗΣΕΙΣ ΕΣΤΙΑΤΟΡΕΙΩΝ ΛΤΔShared officer / director · 4 share this Družstvo Pod lázní 6Shared 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

2 people

Name	Role	From	Source
DAVID PALEK	director	—	Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100