KYBE — See who's really behind any company

Company dossier

PALAZZO CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-10
KYBE ID: HE135567 · HE135567 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal namePALAZZO CONSTRUCTION LIMITED

DRCIP data.gov.cy

RegistrationHE135567

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-01-10

DRCIP data.gov.cy

Registered addressΑγίας Παρασκευής, 11,, Flat 01,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ANDYS MICHAELIDES TRADING HOUSE LIMITEDstrike_off ME MICHAELIDES HAIR AND BEAUTY SUPPLIERS LIMITEDactive UNICORNS AND SUPERHEROESactive

Connections

3 links

Shared operator — likely the same administrator

ASSURE DEVELOPER (CY) LIMITEDShared officer / director · 4 share this ASSURE MANAGEMENT (CY) LIMITEDShared officer / director · 4 share this LUVITUS CONSTRUCTIONS LIMITEDShared officer / director · 4 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
ΑΝΤΕΙ ΤΡΑΠΕΖΑΝΙΔΗΣ	director	—	Cyprus registry
ΑΝΤΕΙ ΤΡΑΠΕΖΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100