DOSSIERS / PALLINI HOLDINGS LIMITED
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Company dossier

PALLINI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-14
KYBE ID: HE150418 · HE150418 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PALLINI HOLDINGS LIMITED
DRCIP data.gov.cy
HE150418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-14
DRCIP data.gov.cy
Γεώργιου Αβέρωφ, 2Α,, Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ETANASKIA ENTERPRISES LIMITEDShared registered address · 6 share thisNOSETIO TRADING LIMITEDShared registered address · 6 share thisNINA ESTABLISHMENT LIMITEDShared registered address · 6 share thisSCYTHIAN LIMITEDShared registered address · 6 share thisBARREX HOLDING LIMITEDShared registered address · 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
ΧΡΙΣΤΙΝΑ ΜΕΛΗdirector—Cyprus registry
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PECANA HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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