DOSSIERS / PETALMA CRUZING LIMITED
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Company dossier

PETALMA CRUZING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-20
KYBE ID: HE113196 · HE113196 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PETALMA CRUZING LIMITED
DRCIP data.gov.cy
HE113196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-20
DRCIP data.gov.cy
Προμηθέως, 5,, Floor 3, Flat 7,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AEGISUN HOLIDAYS LIMITEDdissolvedCSIC CYPRUS SAFER INTERNET CENTER - CYBERETHICSactiveFARELUX ENTERPRISES LIMITEDdissolvedF.W.C. FUTURE WORLDS CENTERactiveG.D.S. STARNET SERVICES LIMITEDdissolvedIAM ESTILO LIMITEDdissolvedINTERIOR DESIGNS BY LOUKIA KYPRIANIDOU LIMITEDdissolvedPCP CAR PARKS LIMITEDstrike_offSMARTAGE (CYPRIA.COM) LIMITEDdissolvedS. MISSION CONSULTING LIMITEDdissolvedUNIT FOR THE REHABILITATION OF VICTIMS OF TORTUREactiveX & L DEVELOPMENTS LTDdissolved

Connections

9 links
Shared operator — likely the same administrator
G. P. MICHAELIDES & SONS (ESTATES) LIMITEDShared officer / director · 2 share thisP.C. PALMAS HOLDINGS LTDShared officer / director · 9 share thisP.C.P. FUTURE HEALTH CYPRUS LIMITEDShared officer / director · 9 share thisCYCON CHEMICALS LIMITEDShared officer / director · 9 share thisPALMA VETMEDIC LIMITEDShared officer / director · 9 share thisMEDIVET SUPPLIERS LIMITEDShared officer / director · 9 share thisP.C. PALMAS INVESTMENTS LTDShared officer / director · 9 share thisPCP CAR PARKS LIMITEDShared officer / director · 9 share thisP.C. PALMAS RANCH & BRUNCH LTDShared officer / director · 9 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
ΠΕΤΡΟΣ ΠΑΛΜΑΣdirector—Cyprus registry
ΣΙΛΙΑ ΠΑΛΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100