DOSSIERS / PALMARIA DEVELOPERS LIMITED
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Company dossier

PALMARIA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-18
KYBE ID: HE123188 · HE123188 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
PALMARIA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE123188
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-18
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 37-39,, PATROKLOS BUILDING, Floor 6,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΟΣ ΠΑΛΟΥΡΤΗΣ & ΥΙΟΙ (ΚΤΗΜΑΤΟΜΕΣΙΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisNAPA STAR LAND BROKERS LIMITEDShared officer / director · 4 share thisΑ. PALOURTIS FAMILY REAL ESTATE AGENTS LTDShared officer / director · 4 share thisPODGORIE TRADING LIMITEDShared officer / director · 5 share thisM.P.N.S. (CONSTRUCTIONS) LIMITEDShared officer / director · 5 share thisM.P.GEORGIOU ASFALISTIKI PRACTORESShared officer / director · 5 share thisCASA REGALIShared officer / director · 5 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

3 people
NameRoleFromSource
ΜΑΡΙΑ Π. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΔΑΜΟΥ ΠΑΛΛΟΥΡΤΗΣdirector—Cyprus registry
ΠΑΤΡΟΚΛΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATROCLOS GEORGHIOU DEVELOPERS LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100