DOSSIERS / PALMAVET ENTERPRISES LIMITED
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Company dossier

PALMAVET ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-28
KYBE ID: HE112605 · HE112605 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
PALMAVET ENTERPRISES LIMITED
DRCIP data.gov.cy
HE112605
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-28
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDRESBROOK TRADING LIMITEDdissolvedALMITEX LIMITEDdissolvedANDRIANI ARISTODEMOU INSURANCE AGENCY & CONSULTANTS LTDactiveARISTEX TEXTILE AND ENGINEERING SERVICES LIMITEDdissolvedARROWTRACK LIMITEDdissolvedATLANTEAN ENERGY LIMITEDdissolvedAXONCO LIMITEDdissolvedBELLBIRD LIMITEDdissolvedBRANWYN TRADING LIMITEDdissolvedCASALINGA LIMITEDdissolvedCELYNCO LIMITEDdissolvedCLAUDETTE LIMITEDdissolvedCLEVERVIEW LIMITEDdissolvedCOXWELL TEXTILES LIMITEDdissolvedCRESTWAY ENTERPRISES LIMITEDdissolvedDOWSIDE TRANSPORT FACILITIES AND SERVICES LIMITEDdissolvedDRAXMONT TRADING LIMITEDdissolvedD V ACCOMMODATION MANAGEMENT LIMITEDdissolvedFERNHILL TRADING LIMITEDdissolvedFERNSIDE TRADING LIMITEDdissolved

+54 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣdirector—Cyprus registry
INTRSEAS AGENCY LIMITEDsecretary—Cyprus registry
ΕΥΓΕΝΙΑ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣ (officer) matches PEP Nikolaos Papamichalopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100