DOSSIERS / M. C PALAONTA TRADING LIMITED
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Company dossier

M. C PALAONTA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-14
KYBE ID: HE134283 · HE134283 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
M. C PALAONTA TRADING LIMITED
DRCIP data.gov.cy
HE134283
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-14
DRCIP data.gov.cy
Επικτήτου, 66,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΛΑΟΝΤΑdirector—Cyprus registry
ΘΩΜΑΣ ΠΑΛΑΟΝΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100