DOSSIERS / PALLET HOLDINGS LIMITED
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Company dossier

PALLET HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-09
KYBE ID: HE157320 · HE157320 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PALLET HOLDINGS LIMITED
DRCIP data.gov.cy
HE157320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-09
DRCIP data.gov.cy
Καραισκάκη, 38,, KANIKA ALEXANDER CTR,Block 1, Floor 3, Flat 313 AB,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

9 links
Shared operator — likely the same administrator
BERLOTI ENTERPRISES LIMITEDShared officer / director · 10 share thisPLANTAS ENTERPRISES OVERSEAS LIMITEDShared officer / director · 10 share thisSUNDAI COMPANY LIMITEDShared officer / director · 10 share thisBANETTON INVESTMENTS LIMITEDShared officer / director · 10 share thisWAPTIVEX.COM LIMITEDShared officer / director · 10 share thisPRECIOUS ENTERTAINMENT LIMITEDShared officer / director · 10 share thisRAINMARK LIMITEDShared officer / director · 10 share thisETRANS LIMITEDShared officer / director · 10 share thisFASETO DESIGNShared officer / director · 10 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
S.C. LEGALWAY MANAGEMENT LIMITEDdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΦΑΣΑΡΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100