DOSSIERS / PALESA ENTERPRISES LIMITED
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Company dossier

PALESA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-16
KYBE ID: HE146569 · HE146569 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PALESA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE146569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-16
DRCIP data.gov.cy
Γρίβα Διγενή, 26Γ,, 1303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
COSIMA ENTERPRISES LIMITEDShared registered address · 4 share thisSUKKOK ENTERPRISES LIMITEDShared registered address · 4 share thisALTHEA TOURS LIMITEDShared registered address · 4 share thisWINFUND LIMITEDShared officer / director · 6 share thisWINSPIRE HOLDINGS LIMITEDShared officer / director · 6 share thisCOSIMA ENTERPRISES LIMITEDShared officer / director · 6 share thisWINSIDE LIMITEDShared officer / director · 6 share thisROADWATCH BREAKDOWN ASSISTANCE CO. LIMITEDShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΧΑΤΖΗΡΟΥΣΟΣdirector—Cyprus registry
R S N CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSIMA ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100