DOSSIERS / P.A.L.D.A.R. CO LIMITED
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Company dossier

P.A.L.D.A.R. CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-30
KYBE ID: HE114854 · HE114854 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
P.A.L.D.A.R. CO LIMITED
DRCIP data.gov.cy
HE114854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 4, Flat 403,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

10 links
Shared operator — likely the same administrator
G.L.R. ALONIA DEVELOPMENTS LIMITEDShared officer / director · 2 share thisRAPEZA TRADING LIMITEDShared officer / director · 4 share thisH. SOFIANOS ESTATES LIMITEDShared officer / director · 4 share thisHOUSEBILT DEVELOPMENTS LIMITEDShared officer / director · 4 share thisTHEOCHAROUS & SONS BATTERIES LIMITEDShared registered address · 7 share thisJ.R.J CONNECT 2U LIMITEDShared registered address · 7 share thisVEFRA ENTERPRISES LTDShared registered address · 7 share thisΙΟΥΛΙΟΣ Ν. ΙΩΑΝΝΟΥ ΗΛΕΚΤΡΟΛΟΓΟΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΤΔShared registered address · 7 share thisY. SAMIOTIS MOTORS LIMITEDShared registered address · 7 share thisΤΑΒΕΡΝΑ ΤΑ ΚΑΡΠΑΣΙΑ ΛΙΜΙΤΕΔShared 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
ROBERT MEIKLEdirector—Cyprus registry
ΧΑΡΗΣ ΣΟΦΙΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100