DOSSIERS / PALMERTON CONSULTING LIMITED
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Company dossier

PALMERTON CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-12
KYBE ID: HE110670 · HE110670 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PALMERTON CONSULTING LIMITED
DRCIP data.gov.cy
HE110670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-12
DRCIP data.gov.cy
Ζήνας Κάνθερ, 16,, KARANTOKI BUILDING, Floor 4, Flat 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALKMAR HOLDINGS LIMITEDdissolvedANAKOPIA TRADING COMPANY LIMITEDdissolvedASMARIA CORPORATION LIMITEDstrike_offCONSTANTINOU & KYRIACOUdissolvedELESOF TRADING LIMITEDdissolvedFEZZANTON CONSULTING LIMITEDdissolvedGOODMANS SERVICES BUREAU LIMITEDdissolvedINDOTRAD OVERSEAS LIMITEDdissolvedKLARMINA CONSULTANTS LIMITEDdissolvedLAMDA DATA SYSTEMS (CYPRUS) LIMITEDdissolvedMALTRAD LIMITEDdissolvedMANILENO OVERSEAS LIMITEDdissolvedMEKATREX COMPANY LIMITEDdissolvedM.G. JORDANOU AND ASSOCIATESdissolvedMICHAEL G. JORDANOU & ASSOCIATES CONSULTING ENGINEERS & ARCHITECTSdissolvedOCEAN CROSS (OVERSEAS) LIMITEDdissolvedPC PLANET I.T. SERVICES LIMITEDdissolvedSCORANO SERVICES LIMITEDdissolvedSCOT PRIVATE TRUST LIMITEDdissolvedTRANSACT M.E. LIMITEDdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
MEKATREX COMPANY LIMITEDShared registered address · 2 share thisPALMERTON TRADING AND INVESTMENT LIMITEDShared officer / director · 5 share thisPALMERTON TIMBER & INDUSTRY LIMITEDShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "BELDEN"Shared officer / director · 5 share thisCASA DE SCHIMB VALUTAR "ARMUNDI" S.R.L.Shared officer / director · 5 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
NameRoleFromSource
ANGELA TUTUNARUdirector—Cyprus registry
DARDEN SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100