KYBE — See who's really behind any company

Company dossier

PA.LE.MI. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-19
KYBE ID: HE121640 · HE121640 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal namePA.LE.MI. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE121640

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-06-19

DRCIP data.gov.cy

Registered addressΔημητσάνης, 20,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

HARRIS POURGOURIS (LIDA) LIMITEDdissolved MICHALIS SKITSAS - ARCHITECTURE AND DESIGN L.L.C.active POURGOURI & SHIMITRAS CO. LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

POURGOURI & SHIMITRAS CO. LIMITEDShared registered address · 2 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
ΜΙΧΑΛΗΣ ΠΑΠΑΛΕΩΝΙΔΑ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. & Y.N. TRADING CO LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100