DOSSIERS / PALM DESTINATION MANAGEMENT CO LTD
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Company dossier

PALM DESTINATION MANAGEMENT CO LTD

CYPRUS · COMPANY · INCORPORATED 2000-07-18
KYBE ID: HE113132 · HE113132 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
PALM DESTINATION MANAGEMENT CO LTD
DRCIP data.gov.cy
HE113132
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-18
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 24-32,, Παλλουριώτισσα, 1515, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TTG CREATIONS AND PRINTING LIMITEDShared registered address · 7 share thisOPTIONS CASSOULIDES GLOBAL PUBLISHING LIMITEDShared registered address · 7 share thisOPTIONS CASSOULIDES MANAGEMENT SERVICES LIMITEDShared registered address · 7 share thisAG FRANCHISE DEVELOPMENT LIMITEDShared registered address · 7 share thisCASOULIDES FRANCHISE OPERATIONS LIMITEDShared registered address · 7 share thisOPTIONS CASSOULIDES PROPERTIES AND INVESTMENTS LIMITEDShared registered address · 7 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
GONDORACUS HOLDINGS LIMITEDdirector—Cyprus registry
GONDORACUS HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100