KYBE — See who's really behind any company

Company dossier

ΧΡΕΠΑΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-04-20
KYBE ID: HE119991 · HE119991 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΧΡΕΠΑΛ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE119991

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-04-20

DRCIP data.gov.cy

Registered addressΠινδάρου, 15,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AN HOURAN CONSULTANCY SERVICES LTDactive SATURNUS CONSTRUCTION LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ESCADOM LIMITEDShared officer / director · 3 share this M.P. HIGHTECH POOLS ENTERPRISES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΧΡΙΣΤΙΝΑ ΠΑΛΛΑΛΑΣ	director	—	Cyprus registry
ΡΕΝΟΣ ΠΑΛΛΑΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100