DOSSIERS / PALO TRADING CO LIMITED
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PALO TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-11
KYBE ID: HE146411 · HE146411 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
PALO TRADING CO LIMITED
DRCIP data.gov.cy
HE146411
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-11
DRCIP data.gov.cy
Αιόλου, 8,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALPAN ELECTROLINEactiveALPAN ELECTROLINE AUTOMOTIVE LTDactiveALPAN FURNISHINGS LIMITEDdissolvedALPAN GROUP LIMITEDactiveALPAN INSURANCE AGENCIES LTDactiveAZ THE LOBSTERS LTDstrike_offCYLARN LIMITEDactiveELECTROLINE PROTECT PLUSactiveEXECUTIVE LEASE ENTERPRISEactiveEXECUTIVE LEASE LTDactiveFALARENGO COMPANY LIMITEDactiveFITRUS PROPERTIES LIMITEDactiveFLEX BUY ELECTROLINEactiveLAIKO DISTRIBUTION CENTER DALI LTDactiveLAIKO KAIMAKLI PROPERTIES LTDactiveLAIKO - LOEL MANUFACTURING HOLDINGS LTDactiveLAIKO MANUFACTURING & TRADING LTDactiveLAIKO NICOSIA PROPERTY LTDactiveLAIKO PROPERTIES & DEVELOPMENT LTDactiveLAIKO PROPERTIES HOLDINGS LTDactive

+14 more

People with significant control

4 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΒΑΛΑΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E&S TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100