DOSSIERS / PALLENS SYSTEMS LIMITED
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Company dossier

PALLENS SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-07
KYBE ID: HE122995 · HE122995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PALLENS SYSTEMS LIMITED
DRCIP data.gov.cy
HE122995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-07
DRCIP data.gov.cy
Κρίστιαν Αντερσεν, 4,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DELGATO ENTERPRISES LIMITEDShared registered address · 2 share thisVIRNEX INVESTMENTS LTDShared officer / director · 9 share thisHAMPSHIRE LIMITEDShared officer / director · 9 share thisGLENDORE TRADING LIMITEDShared officer / director · 9 share thisNBB CHEMICAL TRADING LIMITEDShared officer / director · 9 share thisDELGATO ENTERPRISES LIMITEDShared officer / director · 9 share thisKOTANYA INDUSTRIAL CO. LIMITEDShared officer / director · 9 share thisGALIENA DEVELOPMENT LTDShared officer / director · 9 share thisCORLETTUS HOLDING 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
ΣΑΝΤΡΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
FOCUS SECRETARIAL SERVICES LIMITEDsecretary—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