DOSSIERS / PALOMNIA TRADING LIMITED
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Company dossier

PALOMNIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-27
KYBE ID: HE153441 · HE153441 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
PALOMNIA TRADING LIMITED
DRCIP data.gov.cy
HE153441
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-27
DRCIP data.gov.cy
Αμμοχώστου, 27,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
VOTSINA TRADING LIMITEDShared registered address · 5 share thisA.G.I. ACTUAL GEOLOGY INTERNATIONAL LIMITEDShared registered address · 5 share thisTEGRITY LTDShared registered address · 5 share thisBYNOVIO MANAGEMENT LIMITEDShared registered address · 5 share thisMINETIA TRADING LIMITEDShared officer / director · 11 share thisIPS INTELLIGENT PROGNOSTIC SOLUTIONS LIMITEDShared officer / director · 11 share thisTEMANCO TECHNOLOGY MANAGEMENT LIMITEDShared officer / director · 11 share thisORANGE MORE TRADING LIMITEDShared officer / director · 11 share thisACTONA TRADING LIMITEDShared officer / director · 11 share thisBUSCH MANAGEMENT LIMITEDShared officer / director · 11 share thisMETACOMMERCE SOLUTIONS LIMITEDShared officer / director · 11 share thisAMIDALE TRADING LIMITEDShared officer / director · 11 share thisELARNO TRADING LIMITEDShared officer / director · 11 share thisBOSSTAGE ENTERPRISES LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΛΕΝΙΑ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
ΤΩΝΙΑ ΦΡΑΓΚΟΥΔΗdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINETIA TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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