KYBE — See who's really behind any company

Company dossier

PALLINI INVESTMENT FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-23
KYBE ID: HE149788 · HE149788 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePALLINI INVESTMENT FUND LIMITED

DRCIP data.gov.cy

RegistrationHE149788

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-06-23

DRCIP data.gov.cy

Registered addressΣτασίνου, 8,, PHOTIADES BUSINESS CENTRE, Flat 301,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ARCADEA INVESTMENT FUND LIMITEDdissolved THE KEYMAN TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ARCADEA INVESTMENT FUND LIMITEDShared registered address · 2 share this LOPATA CONSTRUCTIONS LIMITEDShared officer / director · 3 share this S.K. CONSTANTINOU ENTERPRISES LIMITEDShared officer / director · 3 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

5 people

Name	Role	From	Source
CHARLES EDWARD TREHERNE	director	—	Cyprus registry
COLIN LAURENCE WEINBERG	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Σ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
DEMA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCADEA INVESTMENT FUND LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100