DOSSIERS / PALMY INVESTMENTS LIMITED
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Company dossier

PALMY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-27
KYBE ID: HE145045 · HE145045 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PALMY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE145045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-27
DRCIP data.gov.cy
Μίλτωνος, 87Α,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.N. ELLINAS IMPORTS - EXPORTS LTDShared registered address · 7 share thisSTREAMBALL LIMITEDShared registered address · 7 share thisΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΔΡΟΣΟΥΛΑShared registered address · 7 share thisVITA COLOR LIMITEDShared registered address · 7 share thisH.M. STEPHANOU PROPERTIES LTDShared registered address · 7 share thisG. N. ELLINAS BROS IMPORTS EXPORTS LIMITEDShared registered address · 7 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
ΑΝΤΙΓΟΝΗ ΧΑΤΖΗΣΟΛΩΜΟΥdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100